Company Information
CIN
Status
Date of Incorporation
24 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Shivkumar Mahavirprasad Sharma
Director
over 2 years ago
over 2 years ago
Rajendra Chiranjilal Saraf
Beneficial Owner
over 6 years ago
over 6 years ago
Paras Chandanmalji Bafna
Director
over 10 years ago
over 10 years ago
Sachin Krishna Mejari
Director
about 14 years ago
about 14 years ago
Past Directors
Vishnukant Phoolchand Sharma
Whole Time Director
about 19 years ago
about 19 years ago
Charges
11 November 1986
Central Bank Of India
3 Lak
11 February 1992
Central Bank Of India
21 Lak
11 November 1986
Central Bank Of India
3 Lak
12 January 2004
Central Bank Of India
20 Lak
22 September 1987
Central Bank Of India
3 Lak
07 November 1988
Central Bank Of India
5 Lak
20 September 2010
State Bank Of India
5 Lak
20 September 2010
State Bank Of India
0
12 January 2004
Central Bank Of India
0
07 November 1988
Central Bank Of India
0
22 September 1987
Central Bank Of India
0
11 November 1986
Central Bank Of India
0
11 November 1986
Central Bank Of India
0
11 February 1992
Central Bank Of India
0
20 September 2010
State Bank Of India
0
12 January 2004
Central Bank Of India
0
07 November 1988
Central Bank Of India
0
22 September 1987
Central Bank Of India
0
11 November 1986
Central Bank Of India
0
11 November 1986
Central Bank Of India
0
11 February 1992
Central Bank Of India
0
20 September 2010
State Bank Of India
0
12 January 2004
Central Bank Of India
0
07 November 1988
Central Bank Of India
0
22 September 1987
Central Bank Of India
0
11 November 1986
Central Bank Of India
0
11 November 1986
Central Bank Of India
0
11 February 1992
Central Bank Of India
0
Documents
Form INC-28-05122019-signed
Form AOC - 4 CFS-17112019_signed
Optional Attachment-(2)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Optional Attachment-(1)-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Form AOC-4-23102018_signed
