Company Information
CIN
Status
Date of Incorporation
11 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Pankaj Khodidas Vora
Director
over 2 years ago
over 2 years ago
Kuldeep Singh Gosain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimish Vrajlal Sura
Director
almost 3 years ago
almost 3 years ago
Kush Nimish Sura
Director/Designated Partner
over 8 years ago
over 8 years ago
Dolly Nimish Sura
Director
almost 30 years ago
almost 30 years ago
Past Directors
Jayant Deshpande
Additional Director
over 9 years ago
over 9 years ago
Normanadolph Robert Dsouza
Director
over 11 years ago
over 11 years ago
Charges
16 February 2013
Hdfc Bank Limited
9 Crore
16 July 2010
Citi Bank N.a.
7 Crore
12 August 2004
Bank Of India
1 Crore
13 July 2004
Bank Of India
5 Crore
10 March 1987
Bank Of India
5 Lak
16 February 2013
Hdfc Bank Limited
0
10 March 1987
Bank Of India
0
12 August 2004
Bank Of India
0
13 July 2004
Bank Of India
0
16 July 2010
Citi Bank N.a.
0
16 February 2013
Hdfc Bank Limited
0
10 March 1987
Bank Of India
0
12 August 2004
Bank Of India
0
13 July 2004
Bank Of India
0
16 July 2010
Citi Bank N.a.
0
Documents
Form ADT-1-08012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-27112020-signed
Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Form ADT-1-23082019_signed
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Directors report as per section 134(3)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
List of share holders, debenture holders;-22082019
Copy of the intimation sent by company-22082019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-16102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
