Company Information
CIN
Status
Date of Incorporation
31 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Malay Nalinkant Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mona Vimal Thakkar
Director
over 19 years ago
over 19 years ago
Past Directors
Saji Mathew
Director
over 21 years ago
over 21 years ago
Charges
20 June 1994
Bank Of Baroda
6 Lak
15 February 1993
Bank Of Baroda
4 Lak
06 April 1991
Bank Of Baroda
1 Lak
05 April 1991
Bank Of Baroda
24 Lak
05 April 1991
Bank Of Baroda
0
20 June 1994
Bank Of Baroda
0
15 February 1993
Bank Of Baroda
0
06 April 1991
Bank Of Baroda
0
05 April 1991
Bank Of Baroda
0
20 June 1994
Bank Of Baroda
0
15 February 1993
Bank Of Baroda
0
06 April 1991
Bank Of Baroda
0
05 April 1991
Bank Of Baroda
0
20 June 1994
Bank Of Baroda
0
15 February 1993
Bank Of Baroda
0
06 April 1991
Bank Of Baroda
0
05 April 1991
Bank Of Baroda
0
20 June 1994
Bank Of Baroda
0
15 February 1993
Bank Of Baroda
0
06 April 1991
Bank Of Baroda
0
Documents
Form STK-2-29102021-signed
-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Form DIR-11-07052019_signed
Notice of resignation filed with the company-07052019
Proof of dispatch-07052019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form ADT-3-12042019_signed
Resignation letter-12042019
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
