Company Information
CIN
Status
Date of Incorporation
14 December 1988
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
85,324,300
Authorised Capital
86,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indrajit Vaghani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhup Bansilal Vaghani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mikhail Madhup Vaghani
Additional Director
almost 5 years ago
almost 5 years ago
Indira Bansilal Vaghani
Additional Director
almost 5 years ago
almost 5 years ago
Bansilal Ishwarlal Vaghani
Director
over 16 years ago
over 16 years ago
Dinesh Ishwarlal Vaghani
Director
over 25 years ago
over 25 years ago
Charges
19 June 1999
Central Bank Of India
7 Lak
05 April 1998
Central Bank Of India
28 Lak
14 February 1992
Central Bank Of India
47 Lak
20 June 1991
Central Bank Of India
11 Lak
06 May 1991
Central Bank Of India
14 Lak
30 March 1991
Central Bank Of India
49 Thousand
31 January 1991
Central Bank Of India
2 Lak
08 October 1990
Central Bank Of India
14 Thousand
09 November 1989
Central Bank Of India
1 Crore
06 May 1991
Central Bank Of India
0
14 February 1992
Central Bank Of India
0
30 March 1991
Central Bank Of India
0
31 January 1991
Central Bank Of India
0
08 October 1990
Central Bank Of India
0
05 April 1998
Central Bank Of India
0
20 June 1991
Central Bank Of India
0
19 June 1999
Central Bank Of India
0
09 November 1989
Central Bank Of India
0
06 May 1991
Central Bank Of India
0
14 February 1992
Central Bank Of India
0
30 March 1991
Central Bank Of India
0
31 January 1991
Central Bank Of India
0
08 October 1990
Central Bank Of India
0
05 April 1998
Central Bank Of India
0
20 June 1991
Central Bank Of India
0
19 June 1999
Central Bank Of India
0
09 November 1989
Central Bank Of India
0
06 May 1991
Central Bank Of India
0
14 February 1992
Central Bank Of India
0
30 March 1991
Central Bank Of India
0
31 January 1991
Central Bank Of India
0
08 October 1990
Central Bank Of India
0
05 April 1998
Central Bank Of India
0
20 June 1991
Central Bank Of India
0
19 June 1999
Central Bank Of India
0
09 November 1989
Central Bank Of India
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-17022021_signed
Form DPT-3-08022021-signed
Form DPT-3-19122020_signed
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-08122020
Copy of board resolution authorizing giving of notice-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Form AOC-4(XBRL)-23122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-12072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-25102018_signed
Form GNL-2-29052018-signed
Form MGT-14-29052018-signed
Form PAS-3-23042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042018
Complete record of private placement offers and acceptances in Form PAS-5.-23042018
Optional Attachment-(1)-23042018
Copy of Board or Shareholders? resolution-23042018
Optional Attachment-(1)-21042018
Altered articles of association-21042018