Company Information
CIN
Status
Date of Incorporation
04 July 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
225,000
Authorised Capital
500,000
Past Directors
Abhirami Mahendra Patel
Director
over 30 years ago
over 30 years ago
Rajendra Mahendra Patel
Director
over 41 years ago
over 41 years ago
Charges
09 August 1994
Bank Of Maharashtra
49 Thousand
19 September 1984
Bank Of Maharashtra
50 Thousand
09 August 1994
Bank Of Maharashtra
0
19 September 1984
Bank Of Maharashtra
0
09 August 1994
Bank Of Maharashtra
0
19 September 1984
Bank Of Maharashtra
0
Documents
Form MGT-14-03102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Letter of the charge holder stating that the amount has been satisfied-16062017
Form CHG-4-16062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Form ADT-1-23102016_signed
Copy of the intimation sent by company-22102016
List of share holders, debenture holders;-22102016
Copy of resolution passed by the company-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Copy of written consent given by auditor-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-241115.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 3-161014.PDF
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
