Company Information

CIN
Status
Date of Incorporation
13 May 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
20,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijaykumar Himatlal Modi
Vijaykumar Himatlal Modi
Director
about 18 years ago
Kanchan Jayantilal Haria
Kanchan Jayantilal Haria
Director
about 33 years ago
Jayantilal Lakhamshi Haria
Jayantilal Lakhamshi Haria
Director
almost 39 years ago

Charges

0
02 February 1996
State Bank Of India
60 Lak
02 February 1996
State Bank Of India
0
02 February 1996
State Bank Of India
0

Documents

Form ADT-1-31072018_signed
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018
Copy of written consent given by auditor-31072018
Form INC-22-26072018_signed
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Copy of board resolution authorizing giving of notice-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Form DIR-12-26072018_signed
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form 17-030806.PDF
Memorandum of satisfaction of Charge-130906.PDF
Others-120906.PDF
Letter of the charge holder-030806.PDF
Others-030806.PDF