Company Information

CIN
Status
Date of Incorporation
13 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Past Directors

Kashi Sitaram Deora
Kashi Sitaram Deora
Additional Director
over 9 years ago
Darshan Kashi Deora
Darshan Kashi Deora
Managing Director
about 15 years ago
Kartik Kashi Deora
Kartik Kashi Deora
Director
almost 25 years ago
Kiran Kashi Deora
Kiran Kashi Deora
Director
about 35 years ago

Charges

24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
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
Company CSR policy as per section 135(4)-29112019
Details of other Entity(s)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form INC-22-25042017_signed