Company Information
CIN
Status
Date of Incorporation
12 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bhupendra Girdharlal Popat
Director
over 2 years ago
over 2 years ago
Gaurang Bhupendra Popat
Director
almost 19 years ago
almost 19 years ago
Shailesh Popat Ramniklal
Director
almost 21 years ago
almost 21 years ago
Charges
21 March 2003
Corporation Bank
23 Lak
20 October 1989
Bank Of India
25 Lak
21 March 2003
Corporation Bank
0
20 October 1989
Bank Of India
0
21 March 2003
Corporation Bank
0
20 October 1989
Bank Of India
0
21 March 2003
Corporation Bank
0
20 October 1989
Bank Of India
0
21 March 2003
Corporation Bank
0
20 October 1989
Bank Of India
0
Documents
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016_signed
Form ADT-1-23102016_signed
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
