Company Information
CIN
Status
Date of Incorporation
21 January 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
806,000
Authorised Capital
2,000,000
Directors
Kunal Mehta Yatish
Director
over 15 years ago
over 15 years ago
Past Directors
Dhaval Yatish Mehta
Director
about 15 years ago
about 15 years ago
Sunit Kothari Sanjay
Additional Director
over 15 years ago
over 15 years ago
Sanjay Satishchandra Shah
Director
almost 27 years ago
almost 27 years ago
Satish Ratilal Shah
Director
almost 27 years ago
almost 27 years ago
Charges
01 April 1981
State Bank Of India
78 Lak
25 May 2021
Indusind Bank Ltd.
30 Crore
25 May 2021
Others
0
01 April 1981
State Bank Of India
0
25 May 2021
Others
0
01 April 1981
State Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form DIR-12-20012020_signed
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
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
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
