Company Information

CIN
Status
Date of Incorporation
09 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Gokul Chand Damani
Gokul Chand Damani
Director
over 2 years ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director/Designated Partner
almost 43 years ago

Charges

0
08 November 1983
Indian Bank
11 Lak
28 September 1985
Indian Bank
2 Lak
15 November 1986
Indian Bank
2 Lak
04 June 1982
Maharashtra State Financial Corporation
18 Lak
15 November 1986
Indian Bank
0
28 September 1985
Indian Bank
0
04 June 1982
Maharashtra State Financial Corporation
0
08 November 1983
Indian Bank
0
15 November 1986
Indian Bank
0
28 September 1985
Indian Bank
0
04 June 1982
Maharashtra State Financial Corporation
0
08 November 1983
Indian Bank
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Optional Attachment-(1)-03092020
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017