Company Information

CIN
Status
Date of Incorporation
07 April 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,864,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kersi Homi Tangri
Kersi Homi Tangri
Director/Designated Partner
about 1 year ago
Mahesh Hakmichand Doshi
Mahesh Hakmichand Doshi
Director
over 18 years ago
Mukesh Dhirubhai Naik
Mukesh Dhirubhai Naik
Director
over 18 years ago

Past Directors

Yoav Grinberg
Yoav Grinberg
Additional Director
over 11 years ago
Atul Dhirubhai Desai
Atul Dhirubhai Desai
Director
over 18 years ago

Charges

0
29 July 1986
Central Bank Of India
10 Lak
29 July 1986
Central Bank Of India
21 Lak
14 October 1991
Central Bank Of India
17 Lak
14 October 1991
Central Bank Of India
0
29 July 1986
Central Bank Of India
0
29 July 1986
Central Bank Of India
0
14 October 1991
Central Bank Of India
0
29 July 1986
Central Bank Of India
0
29 July 1986
Central Bank Of India
0
14 October 1991
Central Bank Of India
0
29 July 1986
Central Bank Of India
0
29 July 1986
Central Bank Of India
0

Documents

Form MGT-14-26102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered articles of association-05102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-26062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form MGT-7-29062018_signed
Form ADT-1-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032017
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
List of share holders, debenture holders;-06032017
Copy of the intimation sent by company-04032017