Company Information

CIN
Status
Date of Incorporation
31 March 1978
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
83,416,200
Authorised Capital
85,000,000

Directors

Sheela Sahadev Mestry
Sheela Sahadev Mestry
Director
over 12 years ago
Ashokkumar Vinod Deora
Ashokkumar Vinod Deora
Director
over 20 years ago
Vinod Deora
Vinod Deora
Director
over 47 years ago

Charges

0
03 November 1999
The United Westen Bank Limited
75 Lak
14 October 2004
Bank 0of Barosda
2 Crore
18 August 1994
Bank Of Baroda
1 Crore

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form BEN - 2-18102019_signed
Declaration under section 90-12102019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-14-17112018_signed
Optional Attachment-(1)-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Form AOC-4(XBRL)-21062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13062018
Optional Attachment-(3)-13062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form PAS-3-16052017_signed
Copy of Board or Shareholders? resolution-09052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052017