Company Information

CIN
Status
Date of Incorporation
26 May 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,800,000

Directors

Sarita Deepak Thakoor
Sarita Deepak Thakoor
Director
about 2 years ago
Deepak Dadoba Thakoor
Deepak Dadoba Thakoor
Director
about 2 years ago

Charges

12 Lak
23 April 1979
Bank Of Maharashtra
50 Thousand
20 April 1978
The Msfc
11 Lak
23 April 1979
Bank Of Maharashtra
0
20 April 1978
The Msfc
0
23 April 1979
Bank Of Maharashtra
0
20 April 1978
The Msfc
0

Documents

Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-14012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of the intimation received from the company - 2021.-26042018
Copy of resolution passed by the company-26042018
Form 23B-26042018_signed
Copy of Board Resolution-151114.PDF