Company Information
CIN
Status
Date of Incorporation
28 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umesh Kailashchandra Lohia
Director
about 7 years ago
about 7 years ago
Sangitadevi Kailashchandra Lohia
Director
over 45 years ago
over 45 years ago
Past Directors
Chetan Patel
Director
over 15 years ago
over 15 years ago
Charges
25 February 1981
State Bank Of India
3 Lak
25 February 1981
State Bank Of India
0
25 February 1981
State Bank Of India
0
25 February 1981
State Bank Of India
0
Documents
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Form ADT-3-21102020_signed
Resignation letter-20102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
