Company Information

CIN
Status
Date of Incorporation
02 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Past Directors

Mayank Dashrathlal Yagnik
Mayank Dashrathlal Yagnik
Director
almost 5 years ago
Nilesh Arun Shah
Nilesh Arun Shah
Additional Director
over 11 years ago
Bharat Bhavanishankar Upadhyay
Bharat Bhavanishankar Upadhyay
Additional Director
over 11 years ago
Nandlal Jamanadas Parekh
Nandlal Jamanadas Parekh
Director
over 37 years ago
Pravin Varajdas Gandhi
Pravin Varajdas Gandhi
Managing Director
over 40 years ago

Charges

0
30 January 1995
Bank Of Baroda
50 Lak
21 November 1988
Bank Of Baroda
8 Lak
15 May 1986
Bank Of Baroda
8 Lak
13 May 1986
Bank Of Baroda
8 Lak
05 May 1998
Bank Of Baroda
1 Crore
21 November 1988
Bank Of Baroda
0
30 January 1995
Bank Of Baroda
0
13 May 1986
Bank Of Baroda
0
05 May 1998
Bank Of Baroda
0
15 May 1986
Bank Of Baroda
0
21 November 1988
Bank Of Baroda
0
30 January 1995
Bank Of Baroda
0
13 May 1986
Bank Of Baroda
0
05 May 1998
Bank Of Baroda
0
15 May 1986
Bank Of Baroda
0
21 November 1988
Bank Of Baroda
0
30 January 1995
Bank Of Baroda
0
13 May 1986
Bank Of Baroda
0
05 May 1998
Bank Of Baroda
0
15 May 1986
Bank Of Baroda
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-13042020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-22062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Directors report as per section 134(3)-24102017