Company Information

CIN
Status
Date of Incorporation
08 August 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,070
Authorised Capital
40,000,000

Directors

Vrajlata Jitendra Vyas
Vrajlata Jitendra Vyas
Additional Director
over 6 years ago
Dattaram Tanaji Kadam
Dattaram Tanaji Kadam
Director
about 10 years ago
Sushila Pramod Gangurde
Sushila Pramod Gangurde
Director
over 10 years ago
Chandrashekhar Sitaram Tamanekar
Chandrashekhar Sitaram Tamanekar
Additional Director
over 10 years ago
Albert Yesuvadian Thomas
Albert Yesuvadian Thomas
Additional Director
about 15 years ago
Prabhakar Dandekar
Prabhakar Dandekar
Director
about 16 years ago
Rajeev Vishwasrao Chavan
Rajeev Vishwasrao Chavan
Director
over 17 years ago
Percy Faramroze Lakadia
Percy Faramroze Lakadia
Director
over 20 years ago

Charges

0
06 May 1997
Punjab National Bank
1 Crore

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-25112019_signed
Form AOC-4-24112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-10122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-09022017_signed
Form MGT-14-09022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
Copy of board resolution authorizing giving of notice-09022017
Optional Attachment-(1)-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017