Company Information

CIN
Status
Date of Incorporation
01 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Ashok Girdharidas Rajani
Ashok Girdharidas Rajani
Director/Designated Partner
about 27 years ago
Suresh Girdharidas Rajani
Suresh Girdharidas Rajani
Director
about 27 years ago

Charges

25 Crore
06 September 2002
Vijaya Bank
25 Crore
06 September 2002
Vijaya Bank
0
06 September 2002
Vijaya Bank
0
06 September 2002
Vijaya Bank
0

Documents

Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-3-21072018-signed
Resignation letter-14072018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Directors report as per section 134(3)-29062018
Copy of the intimation sent by company-29062018
Form AOC-4-29062018_signed
Form MGT-7-28062018_signed
Resignation letter-27062018
List of share holders, debenture holders;-26062018
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-141015.OCT
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Application for grant of immunity certificate under CLSS 2014-230115.PDF
Form CHG-1-291114.OCT
Certificate of Registration for Modification of Mortgage-281114.PDF
Certificate of Registration for Modification of Mortgage-281114.PDF
Instrument of creation or modification of charge-281114.PDF