Company Information

CIN
Status
Date of Incorporation
12 November 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Ramanlal Patel
Dilip Ramanlal Patel
Director
about 1 year ago
Kshama Harkant Sitwala
Kshama Harkant Sitwala
Director
over 1 year ago
Nikhil Harkant Sitwala
Nikhil Harkant Sitwala
Director
about 38 years ago

Past Directors

Almitra Soares
Almitra Soares
Director
almost 10 years ago

Charges

38 Lak
16 September 1997
State Bank Of India
13 Lak
22 April 1988
State Bank Of India
10 Lak
26 February 1988
State Bank Of India
15 Lak
26 February 1988
State Bank Of India
0
16 September 1997
State Bank Of India
0
22 April 1988
State Bank Of India
0
26 February 1988
State Bank Of India
0
16 September 1997
State Bank Of India
0
22 April 1988
State Bank Of India
0
26 February 1988
State Bank Of India
0
16 September 1997
State Bank Of India
0
22 April 1988
State Bank Of India
0
26 February 1988
State Bank Of India
0
16 September 1997
State Bank Of India
0
22 April 1988
State Bank Of India
0

Documents

Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-30072019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed