Company Information

CIN
Status
Date of Incorporation
30 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,932,900
Authorised Capital
40,000,000

Directors

Priyanka Sachin Malpani
Priyanka Sachin Malpani
Director/Designated Partner
almost 6 years ago
Usha Ramavtar Baheti
Usha Ramavtar Baheti
Director/Designated Partner
almost 30 years ago
Pawan Kabra
Pawan Kabra
Director/Designated Partner
about 35 years ago

Past Directors

Vivek Pawan Kabra
Vivek Pawan Kabra
Director
over 22 years ago

Charges

1 Crore
04 January 2003
Central Bank Of India
85 Lak
23 December 1998
Central Bank Of India
10 Lak
23 December 1998
Central Bank Of India
3 Lak
03 February 1998
Mandvi Co-op. Bank Ltd.
15 Lak
03 February 1998
Mandvi Co-op. Bank Ltd.
0
23 December 1998
Central Bank Of India
0
04 January 2003
Central Bank Of India
0
23 December 1998
Central Bank Of India
0
03 February 1998
Mandvi Co-op. Bank Ltd.
0
23 December 1998
Central Bank Of India
0
04 January 2003
Central Bank Of India
0
23 December 1998
Central Bank Of India
0

Documents

Optional Attachment-(2)-24012020
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form MGT-7-21092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-18092019_signed
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed