Company Information
CIN
Status
Date of Incorporation
15 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 April 2023
Paid Up Capital
9,980,000
Authorised Capital
10,000,000
Directors
Mrinav Hemant Sagar
Director/Designated Partner
about 3 years ago
about 3 years ago
Jayant Madhukant Joshi
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Somnath Mohaniraj Vaidya
Additional Director
about 12 years ago
about 12 years ago
Bharat Manharlal Gadhia
Director
over 21 years ago
over 21 years ago
Charges
28 December 1993
Indian Bank
2 Crore
15 December 1995
The Vysya Bank Ltd.
3 Crore
28 December 1998
Indian Bank
2 Crore
25 March 1994
Indian Bank
2 Crore
18 April 1994
Indian Bank
1 Crore
15 December 1995
The Vysya Bank Ltd.
0
18 April 1994
Indian Bank
0
28 December 1993
Indian Bank
0
28 December 1998
Indian Bank
0
25 March 1994
Indian Bank
0
15 December 1995
The Vysya Bank Ltd.
0
18 April 1994
Indian Bank
0
28 December 1993
Indian Bank
0
28 December 1998
Indian Bank
0
25 March 1994
Indian Bank
0
15 December 1995
The Vysya Bank Ltd.
0
18 April 1994
Indian Bank
0
28 December 1993
Indian Bank
0
28 December 1998
Indian Bank
0
25 March 1994
Indian Bank
0
Documents
Form ADT-1-20122019_signed
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
