Company Information
CIN
Status
Date of Incorporation
19 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,223,800
Authorised Capital
1,500,000
Directors
Vijay Harilal Boolani
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Harilal Boolani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Harilal Laxmichand Boolani
Director
about 44 years ago
about 44 years ago
Charges
15 December 1997
Bank Of Baroda
14 Lak
03 June 1995
Bank Of Baroda
1 Lak
25 September 1992
Bank Of Baroda
4 Lak
25 May 1988
Bank Of Baroda
4 Lak
25 May 1988
Bank Of Baroda
21 Lak
26 August 1987
Bank Of Baroda
7 Lak
16 December 1982
Bank Of Baroda
4 Lak
15 December 1997
Bank Of Baroda
0
03 June 1995
Bank Of Baroda
0
16 December 1982
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
26 August 1987
Bank Of Baroda
0
25 September 1992
Bank Of Baroda
0
15 December 1997
Bank Of Baroda
0
03 June 1995
Bank Of Baroda
0
16 December 1982
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
26 August 1987
Bank Of Baroda
0
25 September 1992
Bank Of Baroda
0
15 December 1997
Bank Of Baroda
0
03 June 1995
Bank Of Baroda
0
16 December 1982
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
26 August 1987
Bank Of Baroda
0
25 September 1992
Bank Of Baroda
0
Documents
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-30072019-signed
Form MGT-14-22072019_signed
Optional Attachment-(3)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-01062019
Form MGT-14-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(2)-23072018
