Company Information
CIN
Status
Date of Incorporation
01 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 April 2022
Paid Up Capital
504,000
Authorised Capital
525,000
Directors
Kamlesh Gaurishankar Pandya
Director
over 2 years ago
over 2 years ago
Paresh Narottam Negandhi
Director
over 19 years ago
over 19 years ago
Past Directors
Bankim Hamir Vissanji
Additional Director
over 11 years ago
over 11 years ago
Rashmikant Babulal Parikh
Director
over 24 years ago
over 24 years ago
Charges
17 May 1999
The Karur Vysya Bank Ltd
13 Lak
17 May 1999
The Karur Vysya Bank Ltd
0
17 May 1999
The Karur Vysya Bank Ltd
0
17 May 1999
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form ADT-1-29052019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form SH-7-24042019-signed
Optional Attachment-(1)-16042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-16042019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-08042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-08042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
