Company Information
CIN
Status
Date of Incorporation
09 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
500,000
Directors
Shivgopal Ramratan Patodia
Director
about 38 years ago
about 38 years ago
Past Directors
Navinchandra Hiranand Gajria
Additional Director
over 8 years ago
over 8 years ago
Bharat Gajria
Additional Director
over 8 years ago
over 8 years ago
Pawankumar Ramratan Patodia
Director
about 38 years ago
about 38 years ago
Radhibai Hiranand Gajria
Director
over 38 years ago
over 38 years ago
Charges
12 May 2007
Stata Bank Of India
11 Lak
12 May 2007
Stata Bank Of India
0
12 May 2007
Stata Bank Of India
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-18082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180818
List of share holders, debenture holders;-10122017
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Letter of appointment;-19072017
Form DIR-12-19072017_signed
Evidence of cessation;-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016_signed
