Company Information
CIN
Status
Date of Incorporation
29 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hamish Chandru Shahani
Director
almost 2 years ago
almost 2 years ago
Ramesh Parsram Lala
Director
about 29 years ago
about 29 years ago
Charges
03 November 1983
Canara Bank
6 Lak
10 August 1984
Canara Bank
7 Lak
01 February 1991
Canara Bank
13 Lak
23 May 1990
Canara Bank
14 Lak
20 February 1987
Canara Bank
97 Thousand
27 February 1981
Canara Bank
14 Lak
23 May 1990
Canara Bank
0
20 February 1987
Canara Bank
0
27 February 1981
Canara Bank
0
01 February 1991
Canara Bank
0
03 November 1983
Canara Bank
0
10 August 1984
Canara Bank
0
23 May 1990
Canara Bank
0
20 February 1987
Canara Bank
0
27 February 1981
Canara Bank
0
01 February 1991
Canara Bank
0
03 November 1983
Canara Bank
0
10 August 1984
Canara Bank
0
Documents
Form STK-2-15012021-signed
-12032019
Letter of the charge holder stating that the amount has been satisfied-22012019
Form CHG-4-22012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
-080115.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form23AC-060114 for the FY ending on-310313.OCT
