Company Information
CIN
Status
Date of Incorporation
03 September 1960
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Navinchandra Devraj Dedhia
Director
almost 19 years ago
almost 19 years ago
Bhailal Kunverji Gosar
Director
almost 19 years ago
almost 19 years ago
Varsha Kesavan Nair
Director
about 23 years ago
about 23 years ago
Dinesh Chellapha Mudaliar
Director
about 23 years ago
about 23 years ago
Charges
07 April 2004
Uco Bank
4 Crore
07 April 2004
Uco Bank
0
07 April 2004
Uco Bank
0
07 April 2004
Uco Bank
0
Documents
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-110115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-051111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-111010 for the FY ending on-310310.OCT
