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
almost 10 years ago
Stuti Singhania Prashant
Stuti Singhania Prashant
Director
almost 10 years ago
Ruchi Prashant Singhania
Ruchi Prashant Singhania
Whole Time Director
about 11 years ago
Prashant Rajkumar Singhania
Prashant Rajkumar Singhania
Managing Director
almost 25 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