Company Information
CIN
Status
Date of Incorporation
17 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,310,000
Authorised Capital
3,000,000
Directors
Pinkesh Hasmukhlal Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Munjal Bhagwandas Udeshi
Director
over 2 years ago
over 2 years ago
Past Directors
Jayesh Vora Pravinchandra
Additional Director
over 10 years ago
over 10 years ago
Jayantilal Hargovindas Shah
Director
over 20 years ago
over 20 years ago
Charges
13 August 2008
Bank Of India
8 Crore
03 July 2020
Bank Of India
9 Crore
13 August 2008
Bank Of India
0
03 July 2020
Bank Of India
0
13 August 2008
Bank Of India
0
03 July 2020
Bank Of India
0
Documents
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Letter of the charge holder stating that the amount has been satisfied-29082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-11022019
Form AOC-4-27042018_signed
Directors report as per section 134(3)-21042018
