Company Information

CIN
Status
Date of Incorporation
15 April 1991
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
3,921,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parool Paresh Merchant
Parool Paresh Merchant
Director
over 1 year ago
Dharmishta Kantilal Tanna
Dharmishta Kantilal Tanna
Director/Designated Partner
over 7 years ago

Past Directors

Vilas Anant Gangan
Vilas Anant Gangan
Director
over 30 years ago
Nagardas Hariram Panchal
Nagardas Hariram Panchal
Director
over 30 years ago

Charges

2 Crore
05 February 1997
Bank Of India
1 Crore
31 August 1994
Bank Of India
1 Crore
03 February 1994
Bank Of India
50 Lak
03 February 1994
Bank Of India
0
31 August 1994
Bank Of India
0
05 February 1997
Bank Of India
0
03 February 1994
Bank Of India
0
31 August 1994
Bank Of India
0
05 February 1997
Bank Of India
0
03 February 1994
Bank Of India
0
31 August 1994
Bank Of India
0
05 February 1997
Bank Of India
0
03 February 1994
Bank Of India
0
31 August 1994
Bank Of India
0
05 February 1997
Bank Of India
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form DIR-12-10102017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016