Company Information

CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,300
Authorised Capital
2,500,000

Directors

Viral Anil Desai
Viral Anil Desai
Director/Designated Partner
over 2 years ago
Anil Kantilal Desai
Anil Kantilal Desai
Director
over 35 years ago
Kalpa Anil Desai
Kalpa Anil Desai
Director
over 35 years ago

Charges

20 Crore
28 March 2012
Vijaya Bank
20 Crore
28 March 2012
Vijaya Bank
0
28 March 2012
Vijaya Bank
0
28 March 2012
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-26062019
Form ADT-1-15062019_signed
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Optional Attachment-(1)-03122016
Form AOC-4-03122016_signed
Form AOC-4-030116.OCT