Company Information
CIN
Status
Date of Incorporation
17 November 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
526,200
Authorised Capital
1,000,000
Directors
Amit Madhu Contractor
Whole Time Director
almost 26 years ago
almost 26 years ago
Nilima Madhu Contractor
Whole Time Director
over 30 years ago
over 30 years ago
Past Directors
Rama Mukund Desai
Whole Time Director
about 24 years ago
about 24 years ago
Madhu Dalpatram Contractor
Whole Time Director
almost 49 years ago
almost 49 years ago
Charges
19 October 1989
Bank Of Baroda
6 Lak
14 December 1995
Bank Of Baroda
21 Lak
10 October 1995
Bank Of Baroda
5 Lak
10 October 1995
Bank Of Baroda
5 Lak
13 December 1976
Bank Of Baroda
2 Lak
23 February 1982
Bank Of Baroda
1 Lak
14 July 1977
Bank Of Baroda
2 Lak
20 August 1981
Bank Of Baroda
75 Thousand
28 September 1977
Bank Of Baroda
90 Thousand
26 September 1977
Bank Of Baroda
4 Lak
28 July 1978
Bank Of Baroda
1 Lak
28 July 1978
Bank Of Baroda
3 Lak
28 July 1978
Bank Of Baroda
0
28 September 1977
Bank Of Baroda
0
28 July 1978
Bank Of Baroda
0
26 September 1977
Bank Of Baroda
0
19 October 1989
Bank Of Baroda
0
10 October 1995
Bank Of Baroda
0
13 December 1976
Bank Of Baroda
0
10 October 1995
Bank Of Baroda
0
14 December 1995
Bank Of Baroda
0
23 February 1982
Bank Of Baroda
0
14 July 1977
Bank Of Baroda
0
20 August 1981
Bank Of Baroda
0
28 July 1978
Bank Of Baroda
0
28 September 1977
Bank Of Baroda
0
28 July 1978
Bank Of Baroda
0
26 September 1977
Bank Of Baroda
0
19 October 1989
Bank Of Baroda
0
10 October 1995
Bank Of Baroda
0
13 December 1976
Bank Of Baroda
0
10 October 1995
Bank Of Baroda
0
14 December 1995
Bank Of Baroda
0
23 February 1982
Bank Of Baroda
0
14 July 1977
Bank Of Baroda
0
20 August 1981
Bank Of Baroda
0
28 July 1978
Bank Of Baroda
0
28 September 1977
Bank Of Baroda
0
28 July 1978
Bank Of Baroda
0
26 September 1977
Bank Of Baroda
0
19 October 1989
Bank Of Baroda
0
10 October 1995
Bank Of Baroda
0
13 December 1976
Bank Of Baroda
0
10 October 1995
Bank Of Baroda
0
14 December 1995
Bank Of Baroda
0
23 February 1982
Bank Of Baroda
0
14 July 1977
Bank Of Baroda
0
20 August 1981
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form INC-22-31032017_signed
Optional Attachment-(1)-31032017
Copy of board resolution authorizing giving of notice-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Form ADT-1-02032017_signed
Optional Attachment-(2)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
Directors report as per section 134(3)-02032017
Optional Attachment-(1)-02032017
