Company Information

CIN
Status
Date of Incorporation
19 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,720,000
Authorised Capital
10,000,000

Directors

Laxmish Gururaj Acharya
Laxmish Gururaj Acharya
Director
over 26 years ago
Suresh Shorilal Chawla
Suresh Shorilal Chawla
Director
about 38 years ago

Past Directors

Mangalam Swamy Narayana
Mangalam Swamy Narayana
Director
over 21 years ago
Yamuna Somappa Salian
Yamuna Somappa Salian
Director
over 23 years ago

Charges

2 Crore
13 March 2006
Indian Overseas Bank
2 Crore
17 August 1995
Canara Bank
48 Thousand
17 August 1995
Canara Bank
0
13 March 2006
Indian Overseas Bank
0
17 August 1995
Canara Bank
0
13 March 2006
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed