Company Information
CIN
Status
Date of Incorporation
04 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
124,000
Authorised Capital
1,000,000
Directors
Naresh Kumar Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashokkumar Prahaladbhai Patel
Director
over 25 years ago
over 25 years ago
Past Directors
Mahendra Kumar Patel
Director
about 17 years ago
about 17 years ago
Pradeep Kumar Pandya
Director
over 21 years ago
over 21 years ago
Charges
29 August 2001
Union Bank Of India
4 Crore
17 July 1998
Union Bank Of India
50 Lak
09 April 1987
State Bank Of India
25 Lak
17 July 1998
Union Bank Of India
0
29 August 2001
Union Bank Of India
0
09 April 1987
State Bank Of India
0
17 July 1998
Union Bank Of India
0
29 August 2001
Union Bank Of India
0
09 April 1987
State Bank Of India
0
Documents
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form MGT-7-09012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-29122020_signed
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DIR-12-09052020_signed
Evidence of cessation;-09052020
Notice of resignation;-09052020
Form MGT-7-29122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-17112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form ADT-3-30102018-signed
