Company Information

CIN
Status
Date of Incorporation
13 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Ramesh Vitthalray Pandya
Ramesh Vitthalray Pandya
Director
about 26 years ago
Pratima Ramesh Pandya
Pratima Ramesh Pandya
Director
over 41 years ago

Charges

0
14 August 2001
Abhydaya Co-op. Bank Ltd
5 Lak
24 September 2001
Abhydaya Co-op. Bank Ltd
5 Lak
14 March 2007
Abhyudaya Co-op. Bank Ltd.
14 Lak
03 June 1989
Bank Of Maharashtra
2 Lak
03 June 1987
Bank Of Maharashtra
3 Lak
24 September 2001
Abhydaya Co-op. Bank Ltd
0
14 August 2001
Abhydaya Co-op. Bank Ltd
0
03 June 1989
Bank Of Maharashtra
0
14 March 2007
Abhyudaya Co-op. Bank Ltd.
0
03 June 1987
Bank Of Maharashtra
0
24 September 2001
Abhydaya Co-op. Bank Ltd
0
14 August 2001
Abhydaya Co-op. Bank Ltd
0
03 June 1989
Bank Of Maharashtra
0
14 March 2007
Abhyudaya Co-op. Bank Ltd.
0
03 June 1987
Bank Of Maharashtra
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-20122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form e-CODS-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed
Form ADT-1-09032018_signed