Company Information
CIN
Status
Date of Incorporation
30 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,476,000
Authorised Capital
3,500,000
Directors
Surendra Kantilal Pandya
Whole Time Director
about 30 years ago
about 30 years ago
Brijlata Surendra Pandya
Whole Time Director
over 32 years ago
over 32 years ago
Rekha Pradip Pandya
Whole Time Director
over 32 years ago
over 32 years ago
Past Directors
Shankar Madhav Phadke
Whole Time Director
about 30 years ago
about 30 years ago
Mafatlal Manilal Pandya
Managing Director
over 32 years ago
over 32 years ago
Charges
11 April 1994
Bank Of Baroda
5 Lak
21 April 1994
Bank Of Baroda
3 Lak
20 June 1996
Bank Of Baroda
16 Lak
21 April 1994
Bank Of Baroda
0
20 June 1996
Bank Of Baroda
0
11 April 1994
Bank Of Baroda
0
21 April 1994
Bank Of Baroda
0
20 June 1996
Bank Of Baroda
0
11 April 1994
Bank Of Baroda
0
21 April 1994
Bank Of Baroda
0
20 June 1996
Bank Of Baroda
0
11 April 1994
Bank Of Baroda
0
Documents
Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form DPT-3-17092020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form DIR-12-04052018_signed
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
List of share holders, debenture holders;-02122017
