Company Information
CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Pravin Bhanwarlal Gandhi
Additional Director
about 12 years ago
about 12 years ago
Mamta Pravin Gandhi
Additional Director
over 13 years ago
over 13 years ago
Tapan Hanuman Jain
Director
almost 23 years ago
almost 23 years ago
Latha Hanuman Jain
Director
over 28 years ago
over 28 years ago
Hanuman Jain Misrimal
Director
over 30 years ago
over 30 years ago
Charges
28 February 2014
Allahabad Bank
4 Crore
07 August 2012
Ing Vysya Bank Limited
2 Crore
07 August 2012
Ing Vysya Bank Limited
0
28 February 2014
Allahabad Bank
0
07 August 2012
Ing Vysya Bank Limited
0
28 February 2014
Allahabad Bank
0
07 August 2012
Ing Vysya Bank Limited
0
28 February 2014
Allahabad Bank
0
07 August 2012
Ing Vysya Bank Limited
0
28 February 2014
Allahabad Bank
0
07 August 2012
Ing Vysya Bank Limited
0
28 February 2014
Allahabad Bank
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Optional Attachment-(2)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
Form MGT-7-14042018_signed
List of share holders, debenture holders;-11042018
Form DIR-12-11042018_signed
Optional Attachment-(1)-11042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
FormSchV-280314 for the FY ending on-310313.OCT
