Company Information

CIN
Status
Date of Incorporation
23 November 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Past Directors

Dhitendra Pranlal Badani
Dhitendra Pranlal Badani
Director
about 9 years ago
Rekha Raju Whabi
Rekha Raju Whabi
Director
over 38 years ago
Raju Jethanand Whabi
Raju Jethanand Whabi
Director
about 41 years ago

Charges

0
30 June 2005
Vijaya Bank
3 Crore
09 October 1986
Vijaya Bank
50 Lak
09 October 1986
Vijaya Bank
0
30 June 2005
Vijaya Bank
0
09 October 1986
Vijaya Bank
0
30 June 2005
Vijaya Bank
0
09 October 1986
Vijaya Bank
0
30 June 2005
Vijaya Bank
0

Documents

Form DPT-3-22102019-signed
Auditor?s certificate-06062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form DIR-12-31102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Letter of appointment;-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed