Company Information
CIN
Status
Date of Incorporation
27 July 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Umesh Kailashchandra Lohia
Director
about 24 years ago
about 24 years ago
Past Directors
Varsha Deepak Agrawal
Additional Director
over 16 years ago
over 16 years ago
Charges
22 August 1986
Bank Of Baroda
65 Lak
15 September 2003
Bank Of Baroda
65 Lak
15 September 2003
Bank Of Baroda
0
22 August 1986
Bank Of Baroda
0
15 September 2003
Bank Of Baroda
0
22 August 1986
Bank Of Baroda
0
15 September 2003
Bank Of Baroda
0
22 August 1986
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Form ADT-3-23102020_signed
Resignation letter-22102020
Form MSME FORM I-04102020_signed
Form DPT-3-19082020-signed
Form MSME FORM I-16082020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
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
Letter of the charge holder stating that the amount has been satisfied-09112019
Form CHG-4-09112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191109
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-29062019
Form MSME FORM I-12062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
