Company Information
CIN
Status
Date of Incorporation
11 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Nitin Vasudev Oza
Director
about 2 years ago
about 2 years ago
Kantilal Lakhamshi Haria
Director
almost 3 years ago
almost 3 years ago
Past Directors
Manish Kantilal Haria
Director
almost 17 years ago
almost 17 years ago
Charges
19 January 1999
Bank Of India
15 Lak
09 October 2000
Central Bank Of India
20 Lak
24 July 2003
Central Bank Of India
9 Crore
02 July 2003
Central Bank Of India
1 Crore
02 July 2003
Central Bank Of India
0
09 October 2000
Central Bank Of India
0
24 July 2003
Central Bank Of India
0
19 January 1999
Bank Of India
0
02 July 2003
Central Bank Of India
0
09 October 2000
Central Bank Of India
0
24 July 2003
Central Bank Of India
0
19 January 1999
Bank Of India
0
02 July 2003
Central Bank Of India
0
09 October 2000
Central Bank Of India
0
24 July 2003
Central Bank Of India
0
19 January 1999
Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-15072019
Form DPT-3-30062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-28022018
Optional Attachment-(2)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Evidence of cessation;-20032017
Declaration by first director-20032017
Form DIR-12-20032017_signed
Form ADT-1-17012017_signed
Copy of resolution passed by the company-16012017
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
