Company Information

CIN
Status
Date of Incorporation
23 April 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Mohanlal Desai
Dinesh Mohanlal Desai
Director/Designated Partner
about 47 years ago

Past Directors

Amrish D Desai
Amrish D Desai
Director
over 23 years ago

Charges

0
06 December 2007
Axis Bank Limited
50 Lak
30 September 2009
Kotak Mahindra Bank Limited
50 Lak
23 October 2001
Dena Bank
20 Lak
30 September 2009
Kotak Mahindra Bank Limited
0
23 October 2001
Dena Bank
0
06 December 2007
Axis Bank Limited
0
30 September 2009
Kotak Mahindra Bank Limited
0
23 October 2001
Dena Bank
0
06 December 2007
Axis Bank Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT