Company Information
CIN
Status
Date of Incorporation
25 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,327,000
Authorised Capital
5,000,000
Directors
Hareshkumar Shamumal Valecha
Director
about 28 years ago
about 28 years ago
Jairamdas Shamumal Valecha
Director
about 28 years ago
about 28 years ago
Charges
13 February 2012
Ing Vysya Bank Limited
10 Crore
11 May 2006
Punjab National Bank
2 Crore
11 May 2006
Punjab National Bank
0
13 February 2012
Ing Vysya Bank Limited
0
11 May 2006
Punjab National Bank
0
13 February 2012
Ing Vysya Bank Limited
0
11 May 2006
Punjab National Bank
0
13 February 2012
Ing Vysya Bank Limited
0
11 May 2006
Punjab National Bank
0
13 February 2012
Ing Vysya Bank Limited
0
Documents
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-10072018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form66-281013 for the FY ending on-310313.OCT
Form ADT-1-251215.OCT
Form AOC-4-041215.OCT
Form ADT-1-041215.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-200913.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-231112 for the FY ending on-310312-Revised-1.OCT
Form23AC-241112 for the FY ending on-310312-Revised-1.OCT
Form66-241112 for the FY ending on-310312.OCT
Form 8-310512.OCT
Certificate of Registration of Mortgage-130412.PDF
Instrument of creation or modification of charge-130412.PDF
Certificate of Registration of Mortgage-130412.PDF
Certificate of Registration of Mortgage-130412.PDF
Form23AC-251011 for the FY ending on-310311.OCT
