Company Information

CIN
Status
Date of Incorporation
08 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vijay Khashaba Chavan
Vijay Khashaba Chavan
Director/Designated Partner
over 2 years ago
Maniklal Mulchand Shah
Maniklal Mulchand Shah
Director
over 2 years ago
Rishikesh Fatehchand Shah
Rishikesh Fatehchand Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Satish Chhotalal Trivedi
Satish Chhotalal Trivedi
Additional Director
over 10 years ago
Shantilal Kalyanmal Jain
Shantilal Kalyanmal Jain
Additional Director
over 10 years ago
Dilip Lalchand Jain
Dilip Lalchand Jain
Additional Director
over 10 years ago
Dipti Rishikesh Shah
Dipti Rishikesh Shah
Director
over 23 years ago

Charges

18 Crore
12 April 1996
Dresdner Bank
5 Crore
17 September 1990
Anz Grindlays Bank
12 Crore
29 August 1990
Econimc Development Corpn Of Goa; Daman & Div Ltd
85 Lak
29 August 1990
Econimc Development Corpn Of Goa; Daman & Div Ltd
0
17 September 1990
Anz Grindlays Bank
0
12 April 1996
Dresdner Bank
0
29 August 1990
Econimc Development Corpn Of Goa; Daman & Div Ltd
0
17 September 1990
Anz Grindlays Bank
0
12 April 1996
Dresdner Bank
0

Documents

Form ADT-1-13012020_signed
Form AOC-4-29122019_signed
Form MGT-7-27122019_signed
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Copy of written consent given by auditor-20122019
List of share holders, debenture holders;-20122019
Form DPT-3-08072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form ADT-1-10082017_signed
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Optional Attachment-(1)-09082017
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Copy of resolution passed by the company-07082017
Copy of the intimation sent by company-07082017
Form DIR-12-07082017_signed