Company Information
CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Bhanudas Rama Paste
Director
about 3 years ago
about 3 years ago
Dipak Gopaldas Cholera
Director
almost 20 years ago
almost 20 years ago
Ila Dipak Cholera
Whole Time Director
almost 26 years ago
almost 26 years ago
Kishor Kanjibhai Kansagra
Whole Time Director
almost 31 years ago
almost 31 years ago
Charges
05 May 1998
Dena Bank
9 Lak
05 May 1998
Dena Bank
0
05 May 1998
Dena Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(3)-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(4)-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
