Company Information
CIN
Status
Date of Incorporation
21 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
600,000
Authorised Capital
3,000,000
Directors
Dhairyasinh Purshottam Rajda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemen Rajda
Director/Designated Partner
over 2 years ago
over 2 years ago
Jay Dhairyasinh Rajda
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Pratap Jayraj Jerajani
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Jayant Gordhandas Rajda
Director
about 39 years ago
about 39 years ago
Charges
16 August 1999
Union Bank Of India
2 Lak
16 August 1999
Union Bank Of India
6 Lak
05 May 2007
Union Bank Of India
30 Lak
12 March 2004
Union Bank Of India
5 Lak
16 August 1999
Union Bank Of India
1 Lak
27 July 1999
Union Bank Of India
6 Lak
05 May 2007
Union Bank Of India
40 Lak
16 March 2007
Union Bank Of India
35 Lak
16 March 2007
Union Bank Of India
50 Lak
01 August 1988
Union Bank Of India
2 Lak
12 March 2004
Union Bank Of India
5 Lak
01 August 1988
Union Bank Of India
2 Lak
16 March 2007
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
05 May 2007
Union Bank Of India
0
01 August 1988
Union Bank Of India
0
16 August 1999
Union Bank Of India
0
27 July 1999
Union Bank Of India
0
12 March 2004
Union Bank Of India
0
01 August 1988
Union Bank Of India
0
16 August 1999
Union Bank Of India
0
16 August 1999
Union Bank Of India
0
12 March 2004
Union Bank Of India
0
05 May 2007
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
05 May 2007
Union Bank Of India
0
01 August 1988
Union Bank Of India
0
16 August 1999
Union Bank Of India
0
27 July 1999
Union Bank Of India
0
12 March 2004
Union Bank Of India
0
01 August 1988
Union Bank Of India
0
16 August 1999
Union Bank Of India
0
16 August 1999
Union Bank Of India
0
12 March 2004
Union Bank Of India
0
05 May 2007
Union Bank Of India
0
Documents
Form STK-2-14122019-signed
-31072018
Form ADT-1-04072018_signed
Copy of the intimation sent by company-04072018
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form ADT-1-25072017_signed
Copy of resolution passed by the company-25072017
Copy of written consent given by auditor-25072017
Copy of the intimation sent by company-25072017
Form ADT-1-30092016_signed
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form AOC-4-041215.OCT
