Company Information
CIN
Status
Date of Incorporation
21 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Lalit Jechand Kothari
Director
almost 19 years ago
almost 19 years ago
Past Directors
Manish Kantilal Haria
Director
about 16 years ago
about 16 years ago
Kantilal Lakhamshi Haria
Additional Director
almost 17 years ago
almost 17 years ago
Charges
13 August 1988
State Bank Of India
1 Lak
22 April 1988
Housing Development Finance Ltd
20 Lak
22 April 1988
Housing Development Finance Ltd
0
13 August 1988
State Bank Of India
0
22 April 1988
Housing Development Finance Ltd
0
13 August 1988
State Bank Of India
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-12072019
Form DIR-12-11062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form MGT-7-22112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Evidence of cessation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Form DIR-12-20032017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-09012017
Form AOC-4-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Secretarial Audit Report-06012017
