Company Information
CIN
Status
Date of Incorporation
16 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,633,800
Authorised Capital
15,000,000
Directors
Sairus Jigar Rangoonwala
Director
over 33 years ago
over 33 years ago
Jigarbhai Sattarbhai Rangoonwala
Director
over 33 years ago
over 33 years ago
Charges
13 August 2001
Vijaya Bank
9 Crore
13 August 2001
Vijaya Bank
0
13 August 2001
Vijaya Bank
0
13 August 2001
Vijaya Bank
0
13 August 2001
Vijaya Bank
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-30062019
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Optional Attachment-(1)-17012019
Copy of board resolution authorizing giving of notice-17012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form 20B-06072018_signed
Form 23AC-06072018_signed
Form 23B-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form ADT-1-05072018_signed
Form MGT-7-05072018_signed
Form 23AC-05072018_signed
Form 23B-05072018_signed
Form 20B-05072018_signed
Form AOC-4-05072018_signed
Copy of written consent given by auditor-04072018
Annual return as per schedule V of the Companies Act,1956-04072018
Optional Attachment-(1)-04072018
Copy of resolution passed by the company-04072018
Copy of the intimation received from the company - 2021.-04072018
Copy of the intimation sent by company-04072018
List of share holders, debenture holders;-04072018
