Company Information

CIN
Status
Date of Incorporation
19 January 1987
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 2022
Paid Up Capital
1,000,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sham Lokumal Chellaram
Sham Lokumal Chellaram
Director
about 32 years ago
Lal Lokumal Chellaram
Lal Lokumal Chellaram
Director
about 32 years ago

Past Directors

Vandan Girdharlal Agrawal
Vandan Girdharlal Agrawal
Additional Director
over 9 years ago
Sankara Narayanan Sankarasubramanian
Sankara Narayanan Sankarasubramanian
Additional Director
almost 12 years ago
Washu Pursumal Vasandani
Washu Pursumal Vasandani
Director
almost 19 years ago
Sushil Chandra Seth
Sushil Chandra Seth
Director
almost 32 years ago

Charges

5 Lak
09 October 1986
Bank Of India
5 Lak
12 August 1993
Bank Of India
10 Lak
09 October 1986
Bank Of India
0
12 August 1993
Bank Of India
0
09 October 1986
Bank Of India
0
12 August 1993
Bank Of India
0
09 October 1986
Bank Of India
0
12 August 1993
Bank Of India
0

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Form ADT-3-02112020_signed
Resignation letter-02112020
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-26062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
Form CHG-4-11012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111