Company Information
CIN
Status
Date of Incorporation
24 March 1975
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,105,000
Authorised Capital
10,000,000
Past Directors
Labhugauri Hansraj Patel
Director
almost 39 years ago
almost 39 years ago
Hitesh Hansraj Patel
Director
almost 39 years ago
almost 39 years ago
Charges
15 September 1983
The Bank Of Rajasthan Ltd.
70 Thousand
15 September 1983
The Bank Of Rajasthan Ltd.
0
15 September 1983
The Bank Of Rajasthan Ltd.
0
15 September 1983
The Bank Of Rajasthan Ltd.
0
Documents
Form INC-22-18122017_signed
Copies of the utility bills as mentioned above (not older than two months)-18122017
Copy of board resolution authorizing giving of notice-18122017
Optional Attachment-(1)-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-24102016
Company CSR policy as per section 135(4)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-171015.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form GNL.2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form66-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
