Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kesubhai Udhas
Pankaj Kesubhai Udhas
Director
almost 20 years ago
Farida Pankaj Udhas
Farida Pankaj Udhas
Director
almost 20 years ago

Charges

0
20 December 2011
Union Bank Of India
1 Crore
17 February 2006
Union Bank Of India
1 Crore
20 December 2011
Union Bank Of India
0
17 February 2006
Union Bank Of India
0
20 December 2011
Union Bank Of India
0
17 February 2006
Union Bank Of India
0
20 December 2011
Union Bank Of India
0
17 February 2006
Union Bank Of India
0

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(2)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Optional Attachment-(2)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016