Company Information
CIN
Status
Date of Incorporation
08 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shantilal Kawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Shantilal Kawar
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
06 August 2013
Citibank N. A.
2 Crore
02 March 2009
Citibank N. A.
93 Lak
18 May 2022
Others
0
18 May 2022
Others
0
06 August 2013
Citibank N. A.
0
02 March 2009
Citibank N. A.
0
18 May 2022
Others
0
18 May 2022
Others
0
06 August 2013
Citibank N. A.
0
02 March 2009
Citibank N. A.
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-4-08032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form GNL-2-07022019-signed
Form INC-28-06022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012019
Optional Attachment-(1)-29012019
Letter of the charge holder stating that the amount has been satisfied-09012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(3)-01012019
Optional Attachment-(4)-01012019
Letter of the charge holder stating that the amount has been satisfied-19122018
Form ADT-1-04122018_signed
Optional Attachment-(1)-04122018
Copy of the intimation sent by company-04122018
List of share holders, debenture holders;-04122018
Copy of written consent given by auditor-04122018
Directors report as per section 134(3)-04122018
Copy of resolution passed by the company-04122018
Form AOC-4-04122018_signed
