Company Information
CIN
Status
Date of Incorporation
19 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,000
Authorised Capital
500,000
Directors
Dushyant Parsotam Laijawala
Director
about 2 years ago
about 2 years ago
Kishen Mangaldas Narsi
Director
over 2 years ago
over 2 years ago
Mihir Govindji Virji
Director
almost 3 years ago
almost 3 years ago
Charges
16 February 2010
Indian Bank
1 Crore
31 August 2000
Indian Bank
12 Lak
15 April 1996
Indian Bank
8 Lak
16 February 2010
Indian Bank
0
31 August 2000
Indian Bank
0
15 April 1996
Indian Bank
0
16 February 2010
Indian Bank
0
31 August 2000
Indian Bank
0
15 April 1996
Indian Bank
0
Documents
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form MGT-7-111215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Certificate of Registration for Modification of Mortgage-031214.PDF
Optional Attachment 1-031214.PDF
Form CHG-1-031214.OCT
Certificate of Registration for Modification of Mortgage-031214.PDF
