Company Information
CIN
Status
Date of Incorporation
17 July 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,695,000
Authorised Capital
10,000,000
Past Directors
Vijay Suresh Joshi
Director
almost 30 years ago
almost 30 years ago
Padmaja Joshi Suresh
Director
about 30 years ago
about 30 years ago
Suresh Laxman Joshi
Managing Director
over 44 years ago
over 44 years ago
Charges
30 June 1989
Canara Bank
30 Lak
10 June 1992
Canara Bank
7 Lak
21 May 1994
Canara Bank
90 Lak
13 May 1992
Canara Bank
5 Lak
09 November 1989
Canara Bank
5 Lak
12 December 1988
Canara Bank
15 Lak
25 May 1994
Canara Bank
1 Crore
11 September 1990
Canara Bank
11 Lak
09 November 1989
Canara Bank
5 Lak
27 May 1995
Canara Bank
29 Lak
31 March 1987
Canara Bank
2 Lak
20 June 1992
Canara Bank
1 Crore
21 May 1994
Canara Bank
35 Lak
04 March 1992
Canara Bank
18 Lak
09 February 1993
Canara Bank
7 Lak
18 September 1991
Canara Bank
19 Lak
12 June 1985
Canara Bank
1 Lak
23 February 1988
Canara Bank
30 Lak
01 June 1992
Canara Bank
3 Crore
29 August 1994
Canara Bank
1 Crore
12 June 1985
Canara Bank
0
27 May 1995
Canara Bank
0
23 February 1988
Canara Bank
0
31 March 1987
Canara Bank
0
29 August 1994
Canara Bank
0
09 February 1993
Canara Bank
0
20 June 1992
Canara Bank
0
01 June 1992
Canara Bank
0
04 March 1992
Canara Bank
0
21 May 1994
Canara Bank
0
18 September 1991
Canara Bank
0
10 June 1992
Canara Bank
0
11 September 1990
Canara Bank
0
09 November 1989
Canara Bank
0
25 May 1994
Canara Bank
0
30 June 1989
Canara Bank
0
09 November 1989
Canara Bank
0
12 December 1988
Canara Bank
0
13 May 1992
Canara Bank
0
21 May 1994
Canara Bank
0
12 June 1985
Canara Bank
0
27 May 1995
Canara Bank
0
23 February 1988
Canara Bank
0
31 March 1987
Canara Bank
0
29 August 1994
Canara Bank
0
09 February 1993
Canara Bank
0
20 June 1992
Canara Bank
0
01 June 1992
Canara Bank
0
04 March 1992
Canara Bank
0
21 May 1994
Canara Bank
0
18 September 1991
Canara Bank
0
10 June 1992
Canara Bank
0
11 September 1990
Canara Bank
0
09 November 1989
Canara Bank
0
25 May 1994
Canara Bank
0
30 June 1989
Canara Bank
0
09 November 1989
Canara Bank
0
12 December 1988
Canara Bank
0
13 May 1992
Canara Bank
0
21 May 1994
Canara Bank
0
12 June 1985
Canara Bank
0
27 May 1995
Canara Bank
0
23 February 1988
Canara Bank
0
31 March 1987
Canara Bank
0
29 August 1994
Canara Bank
0
09 February 1993
Canara Bank
0
20 June 1992
Canara Bank
0
01 June 1992
Canara Bank
0
04 March 1992
Canara Bank
0
21 May 1994
Canara Bank
0
18 September 1991
Canara Bank
0
10 June 1992
Canara Bank
0
11 September 1990
Canara Bank
0
09 November 1989
Canara Bank
0
25 May 1994
Canara Bank
0
30 June 1989
Canara Bank
0
09 November 1989
Canara Bank
0
12 December 1988
Canara Bank
0
13 May 1992
Canara Bank
0
21 May 1994
Canara Bank
0
Documents
Form CHG-4-03122016_signed
Letter of the charge holder stating that the amount has been satisfied-03122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form PAS-3-29092016_signed
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.-29092016
Copy of Board or Shareholders? resolution-29092016
Optional Attachment-(1)-29092016
Form SH-7-03092016-signed
Form MGT-14-01092016-signed
Altered articles of association-31082016
Altered articles of association;-31082016
Altered memorandum of assciation;-31082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016
Copy of the resolution for alteration of capital;-31082016
Optional Attachment-(2)-31082016
Optional Attachment-(1)-31082016
Form INC-28-23082016-signed
Optional Attachment-(2)-19082016
Optional Attachment-(1)-19082016
Copy of court order or NCLT or CLB or order by any other competent authority.-19082016
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
-071114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
