Company Information

CIN
Status
Date of Incorporation
25 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Mohammed Israil Shaikh
Mohammed Israil Shaikh
Director/Designated Partner
over 2 years ago
Pravin Kumar Vijayshankar Upadhyay
Pravin Kumar Vijayshankar Upadhyay
Director/Designated Partner
over 2 years ago
Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
almost 3 years ago
Raju Mohan Gurnani
Raju Mohan Gurnani
Director
almost 37 years ago

Charges

0
14 October 1999
The Akola Janata Commercial Co-op. Bank Ltd
2 Crore
25 January 1996
Tamilnad Mercantile Bank Ltd
3 Crore
14 October 1999
The Akola Janata Commercial Co-op. Bank Ltd
0
25 January 1996
Tamilnad Mercantile Bank Ltd
0
14 October 1999
The Akola Janata Commercial Co-op. Bank Ltd
0
25 January 1996
Tamilnad Mercantile Bank Ltd
0
14 October 1999
The Akola Janata Commercial Co-op. Bank Ltd
0
25 January 1996
Tamilnad Mercantile Bank Ltd
0
14 October 1999
The Akola Janata Commercial Co-op. Bank Ltd
0
25 January 1996
Tamilnad Mercantile Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Letter of the charge holder stating that the amount has been satisfied-02112020
Form DPT-3-29102020-signed
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-16102020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019