Company Information

CIN
Status
Date of Incorporation
24 April 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raghunath Ashok Rane
Raghunath Ashok Rane
Director/Designated Partner
over 6 years ago
Amish Ashvin Shah
Amish Ashvin Shah
Managing Director
over 19 years ago

Past Directors

Ashvin Nanalal Shah
Ashvin Nanalal Shah
Director
about 16 years ago
Bijon Ashvin Shah
Bijon Ashvin Shah
Additional Director
about 16 years ago
Yogesh Rajendraprasad Sodhani
Yogesh Rajendraprasad Sodhani
Director
over 26 years ago
Manhar Ratilal Bhansali
Manhar Ratilal Bhansali
Director
over 45 years ago

Charges

5 Crore
17 October 2011
State Bank Of Hyderabad
2 Crore
14 August 2006
State Bank Of Hyderabad
3 Crore
17 October 2011
State Bank Of Hyderabad
0
14 August 2006
State Bank Of Hyderabad
0
17 October 2011
State Bank Of Hyderabad
0
14 August 2006
State Bank Of Hyderabad
0
17 October 2011
State Bank Of Hyderabad
0
14 August 2006
State Bank Of Hyderabad
0

Documents

Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Notice of resignation;-03072020
Declaration by first director-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form ADT-3-23062020_signed
Resignation letter-23062020
Form ADT-3-16032020_signed
Resignation letter-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
List of share holders, debenture holders;-03032020
Form ADT-1-07062019_signed
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Form AOC-4-30052019_signed
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-31052016
Optional Attachment-(1)-31052016
Form MGT-7-31052016_signed
Directors report as per section 134(3)-26052016