Company Information
CIN
Status
Date of Incorporation
05 May 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashok Kumar Pachisia
Director
over 38 years ago
over 38 years ago
Past Directors
Arvind Pachisia
Director
over 38 years ago
over 38 years ago
Charges
29 September 1988
Bank Of India
10 Lak
29 September 1988
Bank Of India
0
29 September 1988
Bank Of India
0
Documents
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Optional Attachment-(2)-12112017
Optional Attachment-(1)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Form CHG-4-03072017_signed
Letter of the charge holder stating that the amount has been satisfied-03072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170703
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form MGT-14-181114.OCT
-161114.OCT
Copy of resolution-151114.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-291012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
