Company Information

CIN
Status
Date of Incorporation
01 January 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 July 2017
Paid Up Capital
400,000
Authorised Capital
1,000,000

Past Directors

Madhavee Prakash Pandya
Madhavee Prakash Pandya
Director
over 29 years ago
Jasmine Manoj Pandya
Jasmine Manoj Pandya
Director
over 29 years ago
Prakash Tripuraprasad Pandya
Prakash Tripuraprasad Pandya
Director
almost 30 years ago
Manoj Mahendrakumar Pandya
Manoj Mahendrakumar Pandya
Director
almost 30 years ago

Charges

0
26 August 1996
Anz Grindlays Bank Ltd.
6 Lak
10 April 1992
Vijaya Bank
55 Lak
19 December 1990
Vijaya Bank
40 Lak
19 December 1990
Vijaya Bank
0
10 April 1992
Vijaya Bank
0
26 August 1996
Anz Grindlays Bank Ltd.
0
19 December 1990
Vijaya Bank
0
10 April 1992
Vijaya Bank
0
26 August 1996
Anz Grindlays Bank Ltd.
0
19 December 1990
Vijaya Bank
0
10 April 1992
Vijaya Bank
0
26 August 1996
Anz Grindlays Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
Form INC-28-03072017-signed
Form GNL-2-28062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170606
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Optional Attachment-(1)-01062017
Form INC-28-27052017-signed
Optional Attachment-(1)-25052017
Copy of court order or NCLT or CLB or order by any other competent authority.-25052017
Optional Attachment-(1)-08052017
Form CHG-4-03042017_signed
Letter of the charge holder stating that the amount has been satisfied-03042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170403
Form CHG-4-05122016-signed
Letter of the charge holder stating that the amount has been satisfied-01122016
Form MGT-14-05102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Directors report as per section 134(3)-27062016
Form AOC-4-27062016_signed
List of share holders, debenture holders;-23062016
Form MGT-7-23062016_signed
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
Copy of resolution-041214.PDF