Company Information

CIN
Status
Date of Incorporation
08 November 1988
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
1,154,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Jayantilal Vasani
Sandeep Jayantilal Vasani
Director/Designated Partner
over 1 year ago
Jayantilal Shivlal Vasani
Jayantilal Shivlal Vasani
Director/Designated Partner
about 31 years ago

Charges

1 Crore
20 December 2004
Bank Of India
80 Lak
23 January 1992
Bank Of India
3 Lak
29 November 1989
Gujrat State Financial Corporation
17 Lak
20 December 2004
Bank Of India
0
29 November 1989
Gujrat State Financial Corporation
0
23 January 1992
Bank Of India
0
20 December 2004
Bank Of India
0
29 November 1989
Gujrat State Financial Corporation
0
23 January 1992
Bank Of India
0
20 December 2004
Bank Of India
0
29 November 1989
Gujrat State Financial Corporation
0
23 January 1992
Bank Of India
0

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form ADT-1-20102016
Copy of resolution passed by the company-20102016
List of share holders, debenture holders;-20102016
Copy of written consent given by auditor-20102016