Company Information
CIN
Status
Date of Incorporation
27 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Past Directors
Samar Kumar Roy
Additional Director
over 9 years ago
over 9 years ago
Shvetal Tushar Desai
Additional Director
over 10 years ago
over 10 years ago
Usha Tushar Desai
Director
over 36 years ago
over 36 years ago
Tushar Krishnalal Desai
Director
over 36 years ago
over 36 years ago
Charges
19 April 1991
Bank Of India
0
11 October 1997
Bank Of India
0
09 April 1991
Bank Of India
0
06 October 2010
Bank Of India
0
21 March 2007
Bank Of India
0
22 June 2006
Bank Of India
0
06 October 2010
Bank Of India
0
27 December 1999
Bank Of India
0
28 March 2008
Bank Of India
0
21 March 2007
Bank Of India
0
21 June 2006
0
07 July 2009
Bank Of India
0
19 April 1991
Bank Of India
0
11 October 1997
Bank Of India
0
09 April 1991
Bank Of India
0
06 October 2010
Bank Of India
0
21 March 2007
Bank Of India
0
22 June 2006
Bank Of India
0
06 October 2010
Bank Of India
0
27 December 1999
Bank Of India
0
28 March 2008
Bank Of India
0
21 March 2007
Bank Of India
0
21 June 2006
0
07 July 2009
Bank Of India
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-25092020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-10072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
Form ADT-3-25012017-signed
Form ADT-1-25012017_signed
Copy of the intimation sent by company-25012017
