Company Information

CIN
Status
Date of Incorporation
26 November 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,836,000
Authorised Capital
2,500,000

Directors

Sadhana Bharat Valia
Sadhana Bharat Valia
Additional Director
over 14 years ago
Bharat Pranjivan Valia
Bharat Pranjivan Valia
Director
over 42 years ago

Charges

0
13 April 1993
Corp Bank
1 Crore
06 January 1999
Corp Bank
6 Crore
06 January 1999
Corp Bank
0
13 April 1993
Corp Bank
0
06 January 1999
Corp Bank
0
13 April 1993
Corp Bank
0
06 January 1999
Corp Bank
0
13 April 1993
Corp Bank
0

Documents

Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(2)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Optional Attachment-(1)-15032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032018
Annual return as per schedule V of the Companies Act,1956-15032018
Form 20B-15032018_signed
Form 23AC-15032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14032018
Form 66-14032018_signed
Form ADT-1-12032018_signed
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Form 23AC-12032018_signed