Company Information
CIN
Status
Date of Incorporation
10 July 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Goutam Thacker
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ankush Shankar Dalvi
Additional Director
over 9 years ago
over 9 years ago
Lav Dalvi
Additional Director
over 9 years ago
over 9 years ago
Vrajlal Talakshi Gala
Director
over 28 years ago
over 28 years ago
Charges
18 December 1998
Central Bank Of India
60 Lak
01 January 1996
Punjab National Bank
4 Crore
18 December 1998
Central Bank Of India
0
01 January 1996
Punjab National Bank
0
18 December 1998
Central Bank Of India
0
01 January 1996
Punjab National Bank
0
Documents
Form DPT-3-18082020-signed
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form DIR-12-23102016_signed
Optional Attachment-(1)-22102016
Letter of the charge holder-170316.PDF
Form CHG-4-170316.OCT
Memorandum of satisfaction of Charge-170316.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-11-251015.OCT
Form DIR-12-241015.OCT
Evidence of cessation-241015.PDF
