Company Information
CIN
Status
Date of Incorporation
16 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
100,000,000
Directors
Mahendrakumar Ramlal Bhatiya
Director/Designated Partner
about 3 years ago
about 3 years ago
Vipin Kumar Yadav
Additional Director
almost 9 years ago
almost 9 years ago
Leena Ronald Dsouza
Director/Designated Partner
over 19 years ago
over 19 years ago
Sunil Rashiklal Shah
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Rajkumar Shyamsundar Bidawatka
Additional Director
almost 9 years ago
almost 9 years ago
Bharati Vasant Asukar
Director
over 15 years ago
over 15 years ago
Charges
09 August 1995
Gujarat Industrial Investment Corporation Ltd.
90 Lak
03 July 1995
Central Bank Of India
75 Lak
08 August 1994
Central Bank Of India
6 Lak
03 February 1994
Central Bank Of India
30 Lak
20 May 1991
Gujarat Industrial Investment Corporation Ltd.
58 Lak
08 August 1994
Central Bank Of India
0
03 February 1994
Central Bank Of India
0
09 August 1995
Gujarat Industrial Investment Corporation Ltd.
0
03 July 1995
Central Bank Of India
0
20 May 1991
Gujarat Industrial Investment Corporation Ltd.
0
08 August 1994
Central Bank Of India
0
03 February 1994
Central Bank Of India
0
09 August 1995
Gujarat Industrial Investment Corporation Ltd.
0
03 July 1995
Central Bank Of India
0
20 May 1991
Gujarat Industrial Investment Corporation Ltd.
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-05072018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-10042018_signed
Evidence of cessation;-07042018
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13012017
Form AOC-4-13012017_signed
Form 23ACA-13012017_signed
Form 23AC-13012017_signed
Form 20B-13012017_signed
Annual return as per schedule V of the Companies Act,1956-12012017
Form 66-12012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
