Company Information

CIN
Status
Date of Incorporation
08 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,160,000
Authorised Capital
1,600,000

Directors

Dushyant Suresh Pandya
Dushyant Suresh Pandya
Director
about 2 years ago
Vaibhav Sureshchandra Pandya
Vaibhav Sureshchandra Pandya
Director
over 2 years ago

Past Directors

Kailashchand Madanlal Pareek
Kailashchand Madanlal Pareek
Director
over 31 years ago
Rajendra Narmadashankar Pandya
Rajendra Narmadashankar Pandya
Director
over 31 years ago

Charges

56 Lak
04 September 1990
Corporation Bank
6 Lak
23 August 1990
Corporation Bank
47 Lak
01 January 1990
Corporation Bank
2 Lak

Documents

Form INC-28-23112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
Notice of resignation;-08102019
Evidence of cessation;-08102019
Form DIR-12-08102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Interest in other entities;-20092019
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed