Company Information
CIN
Status
Date of Incorporation
05 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
576,500
Authorised Capital
4,600,000
Directors
Janak Madhusudan Vakharia
Director
over 23 years ago
over 23 years ago
Usha Madhusudan Vakharia
Director/Designated Partner
over 44 years ago
over 44 years ago
Madhusudan Brijlal Vakharia
Director/Designated Partner
over 44 years ago
over 44 years ago
Charges
18 June 1984
Bank Of Baroda
80 Thousand
20 April 1983
Bank Of Baroda
50 Thousand
23 November 1976
Bank Of Baroda
1 Lak
23 November 1976
Bank Of Baroda
0
18 June 1984
Bank Of Baroda
0
20 April 1983
Bank Of Baroda
0
23 November 1976
Bank Of Baroda
0
18 June 1984
Bank Of Baroda
0
20 April 1983
Bank Of Baroda
0
23 November 1976
Bank Of Baroda
0
18 June 1984
Bank Of Baroda
0
20 April 1983
Bank Of Baroda
0
Documents
Form DPT-3-27072020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-06062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
