Company Information
CIN
Status
Date of Incorporation
28 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
224,000
Authorised Capital
500,000
Directors
Vijaykumar Mathuradas Nandola
Director
over 35 years ago
over 35 years ago
Past Directors
Nadir Hoshang Karanjia
Additional Director
over 15 years ago
over 15 years ago
Hosi Nadirshah Karanjiya
Director
over 35 years ago
over 35 years ago
Charges
18 February 1999
State Bank Of India
30 Lak
18 February 1999
State Bank Of India
0
18 February 1999
State Bank Of India
0
18 February 1999
State Bank Of India
0
18 February 1999
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
