Company Information
CIN
Status
Date of Incorporation
06 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
503,400
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshman Bimal Joukani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hema Bimal Joukani
Director
over 5 years ago
over 5 years ago
Prakash Kalyandas Joukani
Director
almost 39 years ago
almost 39 years ago
Bimal Kalyandas Joukani
Director
almost 39 years ago
almost 39 years ago
Charges
23 October 1992
Maharashtra State Financial Corporation
16 Lak
10 August 1992
Indian Bank
1 Crore
10 August 1992
Indian Bank
0
23 October 1992
Maharashtra State Financial Corporation
0
10 August 1992
Indian Bank
0
23 October 1992
Maharashtra State Financial Corporation
0
Documents
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form DPT-3-21102020-signed
Form DPT-3-17092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Notice of resignation;-23052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018