Company Information

CIN
Status
Date of Incorporation
25 August 1986
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

Premchand Sodhani
Premchand Sodhani
Director/Designated Partner
almost 7 years ago
Jitharam Swami
Jitharam Swami
Director/Designated Partner
almost 7 years ago
Basheer D Ahmed
Basheer D Ahmed
Director/Designated Partner
almost 13 years ago
Shravan Jaynarayan Trivedi
Shravan Jaynarayan Trivedi
Director
over 17 years ago
Vandana Sushil Morarka
Vandana Sushil Morarka
Director
over 20 years ago
Abhishek Sushil Morarka
Abhishek Sushil Morarka
Director
over 20 years ago

Past Directors

Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
over 20 years ago

Charges

1 Crore
08 February 2007
Dena Bank- Overseas Branch
1 Crore
08 February 2007
Dena Bank- Overseas Branch
0
08 February 2007
Dena Bank- Overseas Branch
0

Documents

Form DIR-12-18022019_signed
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Evidence of cessation;-15102018
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form DIR-12-18112017_signed
Optional Attachment-(1)-16112017
Interest in other entities;-16112017
Evidence of cessation;-16112017
Notice of resignation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Letter of appointment;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-060116.OCT