Company Information

CIN
Status
Date of Incorporation
10 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayesh Khimji Rambhia
Jayesh Khimji Rambhia
Director/Designated Partner
over 2 years ago
Dhirajlal Premji Gala
Dhirajlal Premji Gala
Director/Designated Partner
about 39 years ago

Charges

92 Lak
04 June 2014
Bank Of India
42 Lak
15 September 2012
Bank Of India
38 Lak
22 July 1987
Bank Of India
2 Lak
04 May 1987
Bank Of India
2 Lak
23 March 1987
Bank Of India
5 Lak
23 March 1987
Bank Of India
0
04 June 2014
Bank Of India
0
22 July 1987
Bank Of India
0
04 May 1987
Bank Of India
0
15 September 2012
Bank Of India
0
23 March 1987
Bank Of India
0
04 June 2014
Bank Of India
0
22 July 1987
Bank Of India
0
04 May 1987
Bank Of India
0
15 September 2012
Bank Of India
0
23 March 1987
Bank Of India
0
04 June 2014
Bank Of India
0
22 July 1987
Bank Of India
0
04 May 1987
Bank Of India
0
15 September 2012
Bank Of India
0
23 March 1987
Bank Of India
0
04 June 2014
Bank Of India
0
22 July 1987
Bank Of India
0
04 May 1987
Bank Of India
0
15 September 2012
Bank Of India
0

Documents

Form ADT-1-20012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-02042018_signed
Form AOC-4-01042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Optional Attachment-(1)-08032017
Form AOC-4-08032017_signed
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form ADT-1-100415.OCT
FormSchV-310315 for the FY ending on-310314.OCT