Company Information
CIN
Status
Date of Incorporation
08 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,200
Authorised Capital
500,000
Past Directors
Sharadben Shantibhai Patel
Additional Director
almost 8 years ago
almost 8 years ago
Raginiben Ashokbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Pankaj Shantibhai Patel
Director
over 14 years ago
over 14 years ago
Charges
11 September 1985
Syndicate Bank
1 Lak
14 January 1986
Syndicate Bank
1 Lak
03 September 1985
Syndicate Bank
1 Lak
14 January 1986
Syndicate Bank
0
11 September 1985
Syndicate Bank
0
03 September 1985
Syndicate Bank
0
14 January 1986
Syndicate Bank
0
11 September 1985
Syndicate Bank
0
03 September 1985
Syndicate Bank
0
Documents
Form DIR-12-03012021_signed
Optional Attachment-(1)-26122020
Form MGT-14-23102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-02102020
Altered articles of association-02102020
Form ADT-1-11092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Evidence of cessation;-16052019
