Company Information

CIN
Status
Date of Incorporation
04 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000

Directors

Shivanand Rama Hemmady
Shivanand Rama Hemmady
Director
over 2 years ago

Past Directors

Hariprasad Adka
Hariprasad Adka
Additional Director
over 11 years ago
Dilip Chunilal Shah
Dilip Chunilal Shah
Director
almost 25 years ago

Charges

19 Lak
25 March 1988
Allahabad Bank
7 Lak
24 August 1987
Allahabad Bank
11 Lak
25 March 1988
Allahabad Bank
0
24 August 1987
Allahabad Bank
0
25 March 1988
Allahabad Bank
0
24 August 1987
Allahabad Bank
0
25 March 1988
Allahabad Bank
0
24 August 1987
Allahabad Bank
0
25 March 1988
Allahabad Bank
0
24 August 1987
Allahabad Bank
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form ADT-1-13012017_signed
Copy of the intimation sent by company-13012017
Copy of written consent given by auditor-13012017
Form ADT-3-12012017-signed
Resignation letter-10012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form INC-22-210116.OCT