Company Information

CIN
Status
Date of Incorporation
06 June 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chitranjan Kumar
Chitranjan Kumar
Director/Designated Partner
over 8 years ago
Christiane Ajit Dugal
Christiane Ajit Dugal
Director/Designated Partner
over 9 years ago
Umeshkumar Ramvinayprasad Singh
Umeshkumar Ramvinayprasad Singh
Director/Designated Partner
almost 10 years ago
Raju Chappalakal Pappu
Raju Chappalakal Pappu
Director
almost 19 years ago

Past Directors

Dugal Gurcharn Singh Ajit
Dugal Gurcharn Singh Ajit
Director
almost 19 years ago
Amin Ahmed Kherada
Amin Ahmed Kherada
Director
over 24 years ago
Noshir Minoo Jalnawala
Noshir Minoo Jalnawala
Director
over 31 years ago
Ranjit Dugal
Ranjit Dugal
Director
about 32 years ago

Charges

2 Crore
12 September 1985
Central Bank Of India
50 Lak
15 January 1985
Central Bank Of India
50 Lak
22 December 1984
Central Bank Of India
50 Lak
19 November 1984
Central Bank Of India
50 Lak
22 December 1984
Central Bank Of India
0
15 January 1985
Central Bank Of India
0
12 September 1985
Central Bank Of India
0
19 November 1984
Central Bank Of India
0
22 December 1984
Central Bank Of India
0
15 January 1985
Central Bank Of India
0
12 September 1985
Central Bank Of India
0
19 November 1984
Central Bank Of India
0
22 December 1984
Central Bank Of India
0
15 January 1985
Central Bank Of India
0
12 September 1985
Central Bank Of India
0
19 November 1984
Central Bank Of India
0

Documents

Form INC-28-17082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form PAS-3-11012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018
Copy of Board or Shareholders? resolution-28122018
Optional Attachment-(1)-18082017
Letter of appointment;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Optional Attachment-(2)-18082017
Form DIR-12-18082017_signed
List of share holders, debenture holders;-03042017
Optional Attachment-(1)-03042017
Form MGT-7-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Optional Attachment-(1)-21032017
Directors report as per section 134(3)-21032017
Form AOC-4-21032017_signed
Annual return as per schedule V of the Companies Act,1956-14122016
Form 20B-14122016_signed