Company Information
CIN
Status
Date of Incorporation
09 January 1986
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ujwala Subhash Kadakia
Director
almost 2 years ago
almost 2 years ago
Subhash Kantilal Kadakia
Director
almost 2 years ago
almost 2 years ago
Past Directors
Deepak Ramchandra Panditrao
Director
about 39 years ago
about 39 years ago
Charges
13 April 2007
State Bank Of India
9 Crore
07 July 1999
State Bank Of India
95 Lak
02 January 1997
State Bank Of India
60 Lak
13 April 2007
State Bank Of India
0
07 July 1999
State Bank Of India
0
02 January 1997
State Bank Of India
0
13 April 2007
State Bank Of India
0
07 July 1999
State Bank Of India
0
02 January 1997
State Bank Of India
0
13 April 2007
State Bank Of India
0
07 July 1999
State Bank Of India
0
02 January 1997
State Bank Of India
0
Documents
Form DPT-3-13082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(4)-06112019
Details of other Entity(s)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(3)-06112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Acknowledgement received from company-07022019
Optional Attachment-(1)-07022019
Evidence of cessation;-07022019
Proof of dispatch-07022019
Form DIR-11-07022019_signed
Form DIR-12-07022019_signed
Notice of resignation filed with the company-07022019
Notice of resignation;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
