Company Information

CIN
Status
Date of Incorporation
05 February 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
300,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreevallabh Paramanandas Mundhra
Shreevallabh Paramanandas Mundhra
Director/Designated Partner
almost 2 years ago
Harivallabh Parmananddas Mundhra
Harivallabh Parmananddas Mundhra
Director/Designated Partner
almost 2 years ago

Charges

100 Crore
20 May 2009
State Bank Of India
100 Crore
20 May 2009
State Bank Of India
0
20 May 2009
State Bank Of India
0
20 May 2009
State Bank Of India
0

Documents

Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_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 ADT-1-02012018_signed
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Copy of resolution passed by the company-02012018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed