Company Information
CIN
Status
Date of Incorporation
11 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,200
Authorised Capital
500,000
Directors
Pradeep Mulraj Vora
Director/Designated Partner
about 6 years ago
about 6 years ago
Vasudev Dayaram Navani
Director
over 10 years ago
over 10 years ago
Manish Bhadrasen Thakkar
Director
over 35 years ago
over 35 years ago
Past Directors
Maruti Nathuram Jambare
Additional Director
over 6 years ago
over 6 years ago
Charges
24 November 1994
Corporation Bank
13 Lak
24 November 1994
Corporation Bank
0
24 November 1994
Corporation Bank
0
24 November 1994
Corporation Bank
0
24 November 1994
Corporation Bank
0
Documents
Form SH-7-24012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Interest in other entities;-31102019
Form DIR-12-12102019_signed
Form SH-7-05082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20062019
Form DIR-12-26052019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
