Company Information

CIN
Status
Date of Incorporation
10 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Past Directors

Amit Vinod Anand
Amit Vinod Anand
Director
over 22 years ago
Vinodkumar Gopinarain Anand
Vinodkumar Gopinarain Anand
Managing Director
almost 41 years ago

Charges

1 Crore
13 February 1995
The Western Bank Ltd.
15 Lak
29 April 1988
Uco Bank
75 Lak
10 September 1985
Karimji Parivate Ltd.
20 Lak
29 April 1988
Uco Bank
0
13 February 1995
The Western Bank Ltd.
0
10 September 1985
Karimji Parivate Ltd.
0
29 April 1988
Uco Bank
0
13 February 1995
The Western Bank Ltd.
0
10 September 1985
Karimji Parivate Ltd.
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-17042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017