Company Information
CIN
Status
Date of Incorporation
31 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Pamela Vahi
Director
about 42 years ago
about 42 years ago
Rajan Pyarelall Vahi
Director
about 42 years ago
about 42 years ago
Charges
27 March 1989
Canara Bank
10 Lak
23 July 1988
Canara Bank
8 Thousand
27 March 1989
Canara Bank
10 Lak
01 March 1988
Canara Bank
12 Lak
16 March 1991
Canara Bank
5 Lak
23 April 1991
Canara Bank
1 Lak
23 April 1991
Canara Bank
0
16 March 1991
Canara Bank
0
01 March 1988
Canara Bank
0
27 March 1989
Canara Bank
0
27 March 1989
Canara Bank
0
23 July 1988
Canara Bank
0
23 April 1991
Canara Bank
0
16 March 1991
Canara Bank
0
01 March 1988
Canara Bank
0
27 March 1989
Canara Bank
0
27 March 1989
Canara Bank
0
23 July 1988
Canara Bank
0
Documents
Form STK-2-29112018-signed
-29012018
Letter of the charge holder stating that the amount has been satisfied-08112017
Form CHG-4-08112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171108
Letter of the charge holder stating that the amount has been satisfied-07112017
Form ADT-1-09042017_signed
Optional Attachment-(1)-09042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Copy of resolution passed by the company-09042017
Copy of the intimation sent by company-09042017
Copy of written consent given by auditor-09042017
Directors report as per section 134(3)-09042017
List of share holders, debenture holders;-09042017
Form MGT-7-09042017_signed
Form AOC-4-09042017_signed
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
-201214.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 300312-011011.OCT
Form 23B for period 010411 to 300312-011011.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-191110 for the FY ending on-310310.OCT
