Company Information

CIN
Status
Date of Incorporation
10 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,967,000
Authorised Capital
6,000,000

Directors

Urmiladevi Sureka
Urmiladevi Sureka
Director
about 17 years ago

Past Directors

Jugalkishore Biyani
Jugalkishore Biyani
Additional Director
over 10 years ago
Rajesh Shyamsunder Dhanuka
Rajesh Shyamsunder Dhanuka
Director
over 22 years ago

Charges

0
04 June 2003
Indian Overseas Bank
5 Crore
04 June 2003
Indian Overseas Bank
0
04 June 2003
Indian Overseas Bank
0
04 June 2003
Indian Overseas Bank
0
04 June 2003
Indian Overseas Bank
0
04 June 2003
Indian Overseas Bank
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-19082020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-23102019_signed
Optional Attachment-(1)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-26062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016