Company Information
CIN
Status
Date of Incorporation
11 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Indira Hargovind Vithalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jalpa Hargovind Vithalani
Director/Designated Partner
over 8 years ago
over 8 years ago
Hargovind Karsandas Vithalani
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Naftali Elijah Daniel
Director
about 20 years ago
about 20 years ago
Latesh Manharlal Parekh
Director
almost 25 years ago
almost 25 years ago
Charges
14 August 2006
Bnp Paribas
11 Crore
26 March 2003
New India Co-op. Bank Ltd
50 Lak
26 March 2003
New India Co-op. Bank Ltd
0
14 August 2006
Bnp Paribas
0
26 March 2003
New India Co-op. Bank Ltd
0
14 August 2006
Bnp Paribas
0
Documents
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Form SH-7-28052018-signed
Form PAS-3-26042018_signed
Copy of Board or Shareholders? resolution-26042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042018
Copy of the resolution for alteration of capital;-25042018
Form AOC-5-10112017-signed
Copy of board resolution-01112017
Form ADT-1-11082017_signed
Copy of the intimation sent by company-11082017
Copy of resolution passed by the company-11082017
Copy of written consent given by auditor-11082017
Form DIR-12-10082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
