Company Information
CIN
Status
Date of Incorporation
20 September 1979
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anjolie Advani
Director
over 41 years ago
over 41 years ago
Kailash Advani
Director
over 41 years ago
over 41 years ago
Charges
05 October 2001
Punjab & Sind Bank
5 Lak
24 August 1989
State Bank Of India
48 Lak
Documents
Form GNL-2-17122020-signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Annual return as per schedule V of the Companies Act,1956-11112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form 23AC-11112020_signed
Form 20B-11112020_signed
Optional Attachment-(5)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(4)-06112020
Annual return as per schedule V of the Companies Act,1956-04112020
Approval letter for extension of financial year or annual general meeting-04112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04112020
Form 20B-04112020_signed
Form 23AC-04112020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112020
Annual return as per schedule V of the Companies Act,1956-03112020
Optional Attachment-(1)-03112020
Form 20B-03112020_signed
Form 23AC-03112020_signed
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Optional Attachment-(1)-30102020
Annual return as per schedule V of the Companies Act,1956-30102020
