Company Information
CIN
Status
Date of Incorporation
21 February 1979
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
800,000
Authorised Capital
2,000,000
Directors
Heena Sunilkumar Desai
Director
over 12 years ago
over 12 years ago
Past Directors
Khushalchand Shamalji Desai
Director
over 40 years ago
over 40 years ago
Charges
28 July 1988
The Maharashtra State Financial Corpporation
25 Lak
16 May 1983
Canara Bank
3 Lak
26 February 1982
Canara Bank
3 Lak
05 November 1981
The Maharashtra State Financial Corpporation
6 Lak
05 November 1981
The Maharashtra State Financial Corpporation
0
28 July 1988
The Maharashtra State Financial Corpporation
0
16 May 1983
Canara Bank
0
26 February 1982
Canara Bank
0
05 November 1981
The Maharashtra State Financial Corpporation
0
28 July 1988
The Maharashtra State Financial Corpporation
0
16 May 1983
Canara Bank
0
26 February 1982
Canara Bank
0
05 November 1981
The Maharashtra State Financial Corpporation
0
28 July 1988
The Maharashtra State Financial Corpporation
0
16 May 1983
Canara Bank
0
26 February 1982
Canara Bank
0
Documents
Form INC-22-29122020_signed
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Optional Attachment-(1)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Form DPT-3-22122020-signed
Form DPT-3-19122020_signed
Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Form AOC - 4 CFS-16122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form MGT-14-20082019-signed
Altered articles of association-06082019
