Company Information

CIN
Status
Date of Incorporation
22 May 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,160,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Ambalal Parikh
Bharat Ambalal Parikh
Director/Designated Partner
over 1 year ago
Pankaj Manilal Kadakia
Pankaj Manilal Kadakia
Director/Designated Partner
over 1 year ago
Anil Manilal Kadakia
Anil Manilal Kadakia
Director/Designated Partner
over 50 years ago

Past Directors

Ashok Manilal Kadakia
Ashok Manilal Kadakia
Director
over 50 years ago

Charges

15 Lak
01 December 1986
Dena Bank
3 Lak
16 December 1974
Dena Bank
12 Lak
01 December 1986
Dena Bank
0
16 December 1974
Dena Bank
0
01 December 1986
Dena Bank
0
16 December 1974
Dena Bank
0

Documents

Form MGT-14-26122020_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Optional Attachment-(1)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Form e-CODS-24032018_signed
Form 66-27022018_signed
Form 23ACA-27022018_signed
Form 23AC-27022018_signed
Form 20B-27022018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-24022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24022018
Annual return as per schedule V of the Companies Act,1956-24022018
Directors report as per section 134(3)-24022018