Company Information

CIN
Status
Date of Incorporation
19 August 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vilas Anand Kale
Vilas Anand Kale
Director
over 2 years ago
Rakesh Hargovind Pathak
Rakesh Hargovind Pathak
Director
almost 30 years ago

Charges

0
17 December 1999
Union Bank Of India
2 Crore
17 December 1999
Union Bank Of India
0
17 December 1999
Union Bank Of India
0

Documents

Form STK-2-25082021-signed
-04032021
Optional Attachment-(1)-04032021
Form MGT-14-20112019_signed
-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Letter of the charge holder stating that the amount has been satisfied-05102019
Form CHG-4-05102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
Form e-CODS-09042018_signed
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form 23AC-19022018_signed
Form 20B-19022018_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form 20B-16022018_signed
Form 23AC-16022018_signed
Form 20B-15022018_signed
Form 23AC-15022018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form ADT-1-13022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13022018
Annual return as per schedule V of the Companies Act,1956-13022018
Copy of written consent given by auditor-13022018
Copy of resolution passed by the company-13022018
Copy of the intimation sent by company-13022018