Company Information
CIN
Status
Date of Incorporation
27 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,750,000
Authorised Capital
20,000,000
Directors
Kailash Chandra Mehta
Additional Director
over 6 years ago
over 6 years ago
Jinendra Kumar Babel
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Sanjay Dad
Director
almost 11 years ago
almost 11 years ago
Kapil Kailashchand Choudhary
Director
almost 25 years ago
almost 25 years ago
Santosh Kailashchand Choudhary
Director
almost 40 years ago
almost 40 years ago
Kailashchand Satyanarayan Choudhary
Director
almost 40 years ago
almost 40 years ago
Charges
16 September 2002
Bank Of Baroda
6 Crore
16 September 2002
Bank Of Baroda
0
16 September 2002
Bank Of Baroda
0
Documents
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-23112016_signed
