Company Information

CIN
Status
Date of Incorporation
24 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,670,000
Authorised Capital
2,000,000

Directors

Kaushal Kirti Turakhia
Kaushal Kirti Turakhia
Director
over 8 years ago
Kirti Mansukhlal Turakhia
Kirti Mansukhlal Turakhia
Director
about 40 years ago

Past Directors

Kiran Mansukhlal Turakhia
Kiran Mansukhlal Turakhia
Director
about 40 years ago

Charges

20 Lak
18 December 1990
Bank Of Mahrashtra
5 Lak
06 February 1989
Bank Of Mahrashtra
15 Lak
06 February 1989
Bank Of Mahrashtra
0
18 December 1990
Bank Of Mahrashtra
0
06 February 1989
Bank Of Mahrashtra
0
18 December 1990
Bank Of Mahrashtra
0

Documents

Form INC-22-30042019_signed
Form MGT-14-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112017
Directors report as per section 134(3)-25112017
Directors? report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4 additional attachment-25112017
Form DIR-12-16062017_signed
Evidence of cessation;-08062017
Letter of appointment;-08062017
Notice of resignation;-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Form AOC-4-241215.OCT
Form AOC-4A-191215.PDF
Copy Of Financial Statements as per section 134-191215.PDF
Directors- report as per section 134-3--191215.PDF