Company Information
CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,003,000
Authorised Capital
1,500,000
Directors
Rajendra Dilip Ganjawalla
Director
over 25 years ago
over 25 years ago
Past Directors
Yash Rajendra Ganjawalla
Additional Director
over 5 years ago
over 5 years ago
Aparna Ashok Bhanushali
Director
over 19 years ago
over 19 years ago
Charges
09 March 2001
Karnataka Bank Ltd.
10 Lak
20 February 2004
Karnataka Bank Ltd.
10 Lak
20 February 2004
Karnataka Bank Ltd.
0
09 March 2001
Karnataka Bank Ltd.
0
20 February 2004
Karnataka Bank Ltd.
0
09 March 2001
Karnataka Bank Ltd.
0
20 February 2004
Karnataka Bank Ltd.
0
09 March 2001
Karnataka Bank Ltd.
0
Documents
Form DPT-3-16112020-signed
List of share holders, debenture holders;-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-25072020_signed
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Interest in other entities;-10072020
Optional Attachment-(1)-10072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-24062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
