Company Information
CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
5,000,000
Directors
Vinit Rasiklal Kadakia
Director
over 2 years ago
over 2 years ago
Kartikeya Rasiklal Kadakia
Director
over 2 years ago
over 2 years ago
Charges
24 July 2000
Bank Of India
30 Lak
24 February 2000
Bank Of India
30 Lak
21 March 1996
Bank Of India
4 Lak
07 April 1995
Bank Of India
5 Lak
07 April 1995
Bank Of India
0
21 March 1996
Bank Of India
0
24 February 2000
Bank Of India
0
24 July 2000
Bank Of India
0
07 April 1995
Bank Of India
0
21 March 1996
Bank Of India
0
24 February 2000
Bank Of India
0
24 July 2000
Bank Of India
0
Documents
Form DPT-3-01092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-301215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-301114.OCT
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
