Company Information

CIN
Status
Date of Incorporation
15 September 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,989,800
Authorised Capital
5,000,000

Past Directors

Bharat Bhalchandra Mull
Bharat Bhalchandra Mull
Additional Director
over 8 years ago
Arun Satyanarayan Talmaki
Arun Satyanarayan Talmaki
Director
about 39 years ago
Pramod Purshottam Katdhare
Pramod Purshottam Katdhare
Director
about 39 years ago

Charges

0
19 December 1994
Bank Of India
10 Lak
19 December 1994
Bank Of Baroda
0
19 December 1994
Bank Of India
0
19 December 1994
Bank Of Baroda
0
19 December 1994
Bank Of India
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-14102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191014
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Altered memorandum of association-07102019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
List of share holders, debenture holders;-10122018
Form DIR-12-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Notice of resignation;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-14-25042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170425
Altered memorandum of association-24042017
Optional Attachment-(1)-24042017