Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 July 2021
Paid Up Capital
4,750,000
Authorised Capital
4,800,000

Directors

Ayushi Kushal Parikh
Ayushi Kushal Parikh
Director
over 9 years ago
Stuti Singhania Prashant
Stuti Singhania Prashant
Director
over 9 years ago
Ruchi Prashant Singhania
Ruchi Prashant Singhania
Whole Time Director
almost 11 years ago
Prashant Rajkumar Singhania
Prashant Rajkumar Singhania
Managing Director
over 24 years ago

Charges

0
27 August 1987
Allahabad Bank
5 Lak
09 January 1986
Gujarat State Financial Corporation
13 Lak

Documents

Form CHG-4-28062021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210628
Form INC-28-08032021-signed
Optional Attachment-(1)-04122020
Copy of court order or NCLT or CLB or order by any other competent authority.-04122020
Copy of court order or NCLT or CLB or order by any other competent authority.-20112020
Copy of court order or NCLT or CLB or order by any other competent authority.-20112020
Form DPT-3-23102020-signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
List of depositors-04092020
Auditor?s certificate-04092020
Form GNL-2-13072020-signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form DPT-3-23042020-signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed