Company Information
CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,510,000
Authorised Capital
15,000,000
Directors
Harishchandra Tukaram Kanade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajenderprasad Balbirprasad Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Umesh Ramswaroop Sahore
Additional Director
over 6 years ago
over 6 years ago
Jeevankumar Jasvant Rai Aggarwal
Additional Director
almost 10 years ago
almost 10 years ago
Charges
26 March 1999
State Bank Of India
65 Lak
09 July 1998
Gujarat Industrial Investment Corp. Ltd
1 Crore
09 July 1998
Gujarat Industrial Investment Corp. Ltd
0
26 March 1999
State Bank Of India
0
09 July 1998
Gujarat Industrial Investment Corp. Ltd
0
26 March 1999
State Bank Of India
0
09 July 1998
Gujarat Industrial Investment Corp. Ltd
0
26 March 1999
State Bank Of India
0
Documents
Form AOC-4-24062019_signed
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-07052019_signed
List of share holders, debenture holders;-03052019
Form DIR-12-27042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation filed with the company-30012017
Form DIR-11-30012017_signed
Acknowledgement received from company-30012017
Proof of dispatch-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Notice of resignation;-28012017
Letter of appointment;-28012017
Interest in other entities;-28012017
Form DIR-12-28012017_signed
Evidence of cessation;-28012017
Form 23B for period 010412 to 310313-151012.OCT
Form 23B for period 010409 to 310310-151009.OCT
Form 23B for period 010410 to 310311-151010.OCT
Form23AC-280814 for the FY ending on-310311.OCT
Form23AC-280814 for the FY ending on-310310.OCT
FormSchV-210814 for the FY ending on-310310.OCT
FormSchV-210814 for the FY ending on-310311.OCT
FormSchV-210814 for the FY ending on-310313.OCT
FormSchV-210814 for the FY ending on-310312.OCT
