Company Information
CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 October 2021
Paid Up Capital
2,793,500
Authorised Capital
5,000,000
Directors
Maharaj Kishen Padora
Director
about 31 years ago
about 31 years ago
Roshi Chauhan
Director
about 31 years ago
about 31 years ago
Charges
19 July 2007
Syndicate Bank
1 Crore
24 July 2007
Syndicate Bank
90 Lak
24 July 2007
Syndicate Bank
0
19 July 2007
Syndicate Bank
0
24 July 2007
Syndicate Bank
0
19 July 2007
Syndicate Bank
0
Documents
Form ADT-1-14012020_signed
Copy of resolution passed by the company-28122019
Optional Attachment-(1)-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Resignation letter-26092019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
