Company Information
CIN
Status
Date of Incorporation
24 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
499,000
Authorised Capital
500,000
Directors
Shailesh Jethmal Sanghvi
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashok Kirtilal Jhaveri
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Hasmukh Purushottam Gandhi
Additional Director
about 14 years ago
about 14 years ago
Vishal Hariram Vaid
Director
about 21 years ago
about 21 years ago
Charges
08 January 1996
State Bank Of India
2 Lak
07 September 1987
State Bank Of India
16 Lak
29 August 1986
State Bank Of India
15 Lak
12 January 2009
State Bank Of India
3 Lak
07 September 1987
State Bank Of India
0
29 August 1986
State Bank Of India
0
08 January 1996
State Bank Of India
0
12 January 2009
State Bank Of India
0
07 September 1987
State Bank Of India
0
29 August 1986
State Bank Of India
0
08 January 1996
State Bank Of India
0
12 January 2009
State Bank Of India
0
07 September 1987
State Bank Of India
0
29 August 1986
State Bank Of India
0
08 January 1996
State Bank Of India
0
12 January 2009
State Bank Of India
0
07 September 1987
State Bank Of India
0
29 August 1986
State Bank Of India
0
08 January 1996
State Bank Of India
0
12 January 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form GNL-2-29062017-signed
Optional Attachment-(1)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form ADT-1-30092016_signed
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
Form MGT-14-09052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-12-231015.OCT
