Company Information

CIN
Status
Date of Incorporation
19 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Siremal Humad
Ashok Kumar Siremal Humad
Director
almost 35 years ago
Yogendrakumar Kishongopal Rajpuria
Yogendrakumar Kishongopal Rajpuria
Director
almost 40 years ago
Kamalnayan Kisongopal Rajpuria
Kamalnayan Kisongopal Rajpuria
Director
almost 40 years ago

Charges

23 Lak
11 May 1990
Dena Bank
20 Lak
19 January 1989
Dena Bank
3 Lak
11 May 1990
Dena Bank
0
19 January 1989
Dena Bank
0
11 May 1990
Dena Bank
0
19 January 1989
Dena Bank
0
11 May 1990
Dena Bank
0
19 January 1989
Dena Bank
0
11 May 1990
Dena Bank
0
19 January 1989
Dena Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-22092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_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
Form DPT-3-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-02112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed