Company Information
CIN
Status
Date of Incorporation
23 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,400,000
Authorised Capital
27,500,000
Directors
Diwakar Sadhu Shetty
Additional Director
over 2 years ago
over 2 years ago
Suresh Danomal Hotwani
Director/Designated Partner
about 3 years ago
about 3 years ago
Rachna Harish Bulchandani
Director
over 3 years ago
over 3 years ago
Past Directors
Mayank Anilkumar Gupta
Additional Director
over 8 years ago
over 8 years ago
Jeetendra Kishinchand Kotwani
Additional Director
over 8 years ago
over 8 years ago
Omikant Gordhanlal Sharma
Director
about 20 years ago
about 20 years ago
Rajeevkumar Daulatram Gupta
Director
almost 22 years ago
almost 22 years ago
Charges
04 February 1991
Canara Bank
25 Lak
13 July 1990
Canara Bank
50 Lak
14 March 1990
Canara Bank
10 Lak
06 March 1990
Canara Bank
15 Lak
08 December 1989
Canara Bank
25 Lak
10 June 1987
Canara Bank
50 Lak
13 July 1990
Canara Bank
0
14 March 1990
Canara Bank
0
04 February 1991
Canara Bank
0
08 December 1989
Canara Bank
0
10 June 1987
Canara Bank
0
06 March 1990
Canara Bank
0
13 July 1990
Canara Bank
0
14 March 1990
Canara Bank
0
04 February 1991
Canara Bank
0
08 December 1989
Canara Bank
0
10 June 1987
Canara Bank
0
06 March 1990
Canara Bank
0
Documents
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Interest in other entities;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-15012019
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Interest in other entities;-10012019
List of share holders, debenture holders;-25062018
