Company Information

CIN
Status
Date of Incorporation
10 September 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Mukesh Ramniklal Avlani
Mukesh Ramniklal Avlani
Director
over 2 years ago
Milind Piyush Parikh
Milind Piyush Parikh
Director
over 22 years ago

Past Directors

Rahul Mehta Hasmukh
Rahul Mehta Hasmukh
Director
almost 23 years ago

Charges

18 Lak
18 March 1991
State Bank Of Saurashtra
5 Lak
08 August 1987
State Bank Of Saurashtra
5 Lak
07 August 1987
State Bank Of Saurashtra
7 Lak
07 August 1987
State Bank Of Saurashtra
0
08 August 1987
State Bank Of Saurashtra
0
18 March 1991
State Bank Of Saurashtra
0
07 August 1987
State Bank Of Saurashtra
0
08 August 1987
State Bank Of Saurashtra
0
18 March 1991
State Bank Of Saurashtra
0
07 August 1987
State Bank Of Saurashtra
0
08 August 1987
State Bank Of Saurashtra
0
18 March 1991
State Bank Of Saurashtra
0

Documents

Form DPT-3-27112020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form DIR-11-16062017_signed
Form DIR-12-16062017_signed
Acknowledgement received from company-14062017
Notice of resignation;-14062017
Notice of resignation filed with the company-14062017