Company Information
CIN
Status
Date of Incorporation
13 March 1972
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Madhusudan Vaid
Director
about 24 years ago
about 24 years ago
Jugal Kishore Vaid
Director
over 48 years ago
over 48 years ago
Charges
15 February 1973
Canara Bank
6 Lak
16 June 1984
Radha Devi Wife Of Keshava Prasad
1 Lak
29 January 1975
Canara Bank
6 Lak
23 December 1972
Canara Bank
15 Lak
25 September 1972
Canara Bank
4 Lak
Documents
Form DPT-3-31072020-signed
Form GNL-2-13042020-signed
Optional Attachment-(1)-30032020
Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Optional Attachment-(2)-20032020
Form GNL-2-12032020-signed
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Optional Attachment-(1)-28012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-14-05042019-signed
Altered articles of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
