Company Information
CIN
Status
Date of Incorporation
18 November 1972
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
8,911,000
Authorised Capital
10,000,000
Directors
Natwarlal Rameshwarlal Somani
Director
about 11 years ago
about 11 years ago
Sadashiv Sheena Salian
Director
over 13 years ago
over 13 years ago
Kumar Sambhaw Ladha
Director
about 29 years ago
about 29 years ago
Charges
26 April 1988
Bank Of India
2 Crore
05 July 1975
Bank Of India
22 Lak
24 July 1973
Bank Of India
34 Lak
21 July 1973
Bank Of India
8 Crore
Documents
Form AOC-4(XBRL)-20012021-signed
Form DPT-3-28122020-signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form MGT-15-18122020_signed
Form MGT-14-18122020_signed
Form MR-1-18122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of shareholders resolution-18122020
Form DIR-12-18122020_signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-15122020
Form DIR-12-24102020_signed
Evidence of cessation;-23102020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-16112019_signed
Form MGT-15-26102019_signed
Copy of shareholders resolution-26102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-26102019_signed
