Company Information
CIN
Status
Date of Incorporation
10 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Directors
Ramesh Ghanshyamdas Deora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Narayan Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Saroj Kumar Vishwambhrlal Kaserawal
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ghanshyamdas Subhkaran Deora
Director
over 18 years ago
over 18 years ago
Charges
12 January 1995
Icici Bank Ltd
6 Crore
01 March 1994
The Federal Bank Limited
1 Crore
12 January 1995
Icici Bank Ltd
0
01 March 1994
The Federal Bank Limited
0
12 January 1995
Icici Bank Ltd
0
01 March 1994
The Federal Bank Limited
0
Documents
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form DPT-3-24092020-signed
Form DIR-12-17092020_signed
Interest in other entities;-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
