Company Information
CIN
Status
Date of Incorporation
07 November 1957
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Devanshu Pravin Desai
Additional Director
over 6 years ago
over 6 years ago
Shivaji Gangaram Tambe
Director
over 7 years ago
over 7 years ago
Charges
12 August 1998
Bank Of India
56 Lak
26 December 1992
Bank Of India
10 Lak
08 July 1986
Bank Of India
87 Thousand
25 August 1981
Bank Of India
50 Thousand
27 January 1981
Bank Of India
2 Lak
27 December 1979
Bank Of India
50 Thousand
27 December 1979
Bank Of India
50 Thousand
Documents
Form DPT-3-28062019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Proof of dispatch-23042019
Notice of resignation filed with the company-23042019
Form DIR-11-23042019_signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Interest in other entities;-21032018
Notice of resignation;-21032018
Optional Attachment-(2)-21032018
