Company Information
CIN
Status
Date of Incorporation
23 April 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
33,050,000
Authorised Capital
35,000,000
Directors
Rajat Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Surana
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anjay Surana
Director/Designated Partner
over 8 years ago
over 8 years ago
Rameshchandra Dashrathlal Thakore
Director
over 19 years ago
over 19 years ago
Past Directors
Thakore Ushaben
Director
about 15 years ago
about 15 years ago
Thakor Jignesh
Director
about 17 years ago
about 17 years ago
Charges
05 October 2006
Axis Bank Limited
13 Crore
04 March 1998
Union Bank Of India
6 Crore
10 January 1998
Union Bank Of India
3 Crore
20 January 1998
Union Bank Of India
9 Crore
12 November 2002
Union Bank Of India
50 Lak
05 January 1987
Union Bank Of India
3 Crore
02 August 1983
Union Bank Of India
80 Lak
24 February 1986
Union Bank Of India
22 Lak
18 August 1979
Union Bank Of India
25 Lak
09 April 1987
Union Bank Of India
70 Lak
12 September 1996
Union Bank Of India
24 Lak
10 January 1998
Union Bank Of India
3 Crore
20 April 1991
Union Bank Of India
19 Lak
05 June 2002
Union Bank Of India
50 Lak
05 October 2006
Axis Bank Limited
0
20 January 1998
Union Bank Of India
0
18 August 1979
Union Bank Of India
0
09 April 1987
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
12 September 1996
Union Bank Of India
0
24 February 1986
Union Bank Of India
0
05 June 2002
Union Bank Of India
0
20 April 1991
Union Bank Of India
0
04 March 1998
Union Bank Of India
0
05 January 1987
Union Bank Of India
0
12 November 2002
Union Bank Of India
0
02 August 1983
Union Bank Of India
0
05 October 2006
Axis Bank Limited
0
20 January 1998
Union Bank Of India
0
18 August 1979
Union Bank Of India
0
09 April 1987
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
12 September 1996
Union Bank Of India
0
24 February 1986
Union Bank Of India
0
05 June 2002
Union Bank Of India
0
20 April 1991
Union Bank Of India
0
04 March 1998
Union Bank Of India
0
05 January 1987
Union Bank Of India
0
12 November 2002
Union Bank Of India
0
02 August 1983
Union Bank Of India
0
Documents
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Form ADT-3-21042018-signed
Resignation letter-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form DIR-12-17032018_signed
Letter of the charge holder stating that the amount has been satisfied-20042017
Form CHG-4-20042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170420
Notice of resignation filed with the company-03042017
Proof of dispatch-03042017
Acknowledgement received from company-03042017
Form DIR-11-03042017_signed
Form DIR-12-01042017_signed
Evidence of cessation;-01042017
Optional Attachment-(2)-01042017
Optional Attachment-(1)-01042017
Notice of resignation;-01042017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
