Company Information

CIN
Status
Date of Incorporation
18 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,881,000
Authorised Capital
30,000,000

Directors

Alpesh Mansukhlal Vora
Alpesh Mansukhlal Vora
Director/Designated Partner
over 9 years ago
Bhawarlal Jethaji Purohit
Bhawarlal Jethaji Purohit
Director
over 9 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 32 years ago

Past Directors

Dilip Banwarilal Goenka
Dilip Banwarilal Goenka
Director
over 39 years ago
Gopal Prakash Mittal
Gopal Prakash Mittal
Director
almost 41 years ago

Charges

0
25 March 1989
State Bank Of India
18 Lak
29 May 1998
State Bank Of India
10 Lak
18 November 1987
State Bank Of India
27 Lak
29 May 1998
State Bank Of India
0
18 November 1987
State Bank Of India
0
25 March 1989
State Bank Of India
0
29 May 1998
State Bank Of India
0
18 November 1987
State Bank Of India
0
25 March 1989
State Bank Of India
0

Documents

Form INC-28-04092020-signed
Form MGT-7-03092020_signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-01092020
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form INC-22-16052017_signed
Form MGT-14-16052017_signed
Copies of the utility bills as mentioned above (not older than two months)-12052017
Copy of board resolution authorizing giving of notice-12052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
Notice of resignation;-09092016
Form DIR-12-09092016_signed
Evidence of cessation;-09092016