Company Information
CIN
Status
Date of Incorporation
30 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pushpalata Bhupal Singh Verdia
Director
over 36 years ago
over 36 years ago
Sanjjay Sarupria
Director
over 36 years ago
over 36 years ago
Rajiv Bhupalsingh Verdia
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
20 November 1999
Dena Bank
12 Lak
20 November 1995
Dena Bank
2 Lak
20 November 1995
Dena Bank
2 Lak
20 November 1999
Dena Bank
0
20 November 1995
Dena Bank
0
20 November 1995
Dena Bank
0
20 November 1999
Dena Bank
0
20 November 1995
Dena Bank
0
20 November 1995
Dena Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-01072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form ADT-1-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-120116.OCT
Form ADT-1-031215.OCT
Form MGT-7-021215.OCT
Form MGT-14-231014.OCT
