Company Information
CIN
Status
Date of Incorporation
19 October 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,190,000
Authorised Capital
5,000,000
Past Directors
Prakash Devendra Mav
Additional Director
over 11 years ago
over 11 years ago
Viral Chirag Bhanushali
Additional Director
over 11 years ago
over 11 years ago
Ankur Maheshkumar Agarwal
Director
over 24 years ago
over 24 years ago
Nikhil Maheshkumar Agarwal
Director
over 24 years ago
over 24 years ago
Maheshkumar Dindayal Agarwal
Director
about 38 years ago
about 38 years ago
Charges
11 January 1990
Union Bank Of India
2 Lak
13 October 1998
Union Bank Of India
20 Lak
10 October 1998
Union Bank Of India
20 Lak
10 October 1998
Union Bank Of India
0
13 October 1998
Union Bank Of India
0
11 January 1990
Union Bank Of India
0
10 October 1998
Union Bank Of India
0
13 October 1998
Union Bank Of India
0
11 January 1990
Union Bank Of India
0
Documents
Form ADT-1-03082020_signed
Copy of written consent given by auditor-29072020
Optional Attachment-(1)-29072020
Copy of the intimation sent by company-29072020
Copy of resolution passed by the company-29072020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-12122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-281215.OCT
Form AOC-4-261215.OCT
Form ADT-1-261215.OCT
Form ADT-1-210315.OCT
Resignation Letter-170315.PDF
Form ADT-3-170315.PDF
Form DIR-12-280914.OCT
Evidence of cessation-130914.PDF
Interest in other entities-160714.PDF
Declaration of the appointee Director- in Form DIR-2-160714.PDF
Form DIR-12-160714-160714.PDF
