Company Information

CIN
Status
Date of Incorporation
09 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Komal R Patel
Komal R Patel
Director
over 17 years ago
Rachna Vikram Dandekar
Rachna Vikram Dandekar
Director
over 17 years ago

Past Directors

Prafull Dahyalal Modi
Prafull Dahyalal Modi
Director
almost 43 years ago

Charges

48 Lak
17 November 1999
Dena Bank
9 Lak
17 November 1993
Dena Bank
9 Lak
26 February 1992
Dena Bank
20 Lak
02 February 1992
Dena Bank
9 Lak
02 February 1992
Dena Bank
0
17 November 1993
Dena Bank
0
17 November 1999
Dena Bank
0
26 February 1992
Dena Bank
0
02 February 1992
Dena Bank
0
17 November 1993
Dena Bank
0
17 November 1999
Dena Bank
0
26 February 1992
Dena Bank
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-19102020-signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-20112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Copy of the intimation received from the company - 2021.-04062019
Form 23B-04062019_signed
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Form 20B-03062019_signed
Form 23AC-03062019_signed
Form ADT-1-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-01062019
Annual return as per schedule V of the Companies Act,1956-01062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062019