Company Information
CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Goutam Thacker
Director
over 20 years ago
over 20 years ago
Past Directors
Ankush Shankar Dalvi
Additional Director
about 10 years ago
about 10 years ago
Lav Dalvi
Additional Director
about 10 years ago
about 10 years ago
Vrajlal Talakshi Gala
Director
about 29 years ago
about 29 years ago
Charges
18 December 1998
Central Bank Of India
60 Lak
01 January 1996
Punjab National Bank
4 Crore
18 December 1998
Central Bank Of India
0
01 January 1996
Punjab National Bank
0
18 December 1998
Central Bank Of India
0
01 January 1996
Punjab National Bank
0
Documents
Form DPT-3-18082020-signed
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form DIR-12-23102016_signed
Optional Attachment-(1)-22102016
Letter of the charge holder-170316.PDF
Form CHG-4-170316.OCT
Memorandum of satisfaction of Charge-170316.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-11-251015.OCT
Form DIR-12-241015.OCT
Evidence of cessation-241015.PDF
