Company Information
CIN
Status
Date of Incorporation
08 April 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dhaval Bhausaheb Mane
Additional Director
over 6 years ago
over 6 years ago
Mahendra Kanaiyalal Vedant
Director
over 10 years ago
over 10 years ago
Past Directors
Shiv Shankar Tiwari
Additional Director
over 6 years ago
over 6 years ago
Rajendra Kishanlal Agarwal
Additional Director
about 16 years ago
about 16 years ago
Ptgopalkrishnan Vvachuthan Nair
Director
over 18 years ago
over 18 years ago
Charges
22 January 1979
Central Bank Of India
5 Lak
16 January 1976
Central Bank Of India
20 Lak
22 January 1979
Central Bank Of India
0
16 January 1976
Central Bank Of India
0
22 January 1979
Central Bank Of India
0
16 January 1976
Central Bank Of India
0
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-22072019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of written consent given by auditor-09122017
Optional Attachment-(1)-09122017
Copy of resolution passed by the company-09122017
