Company Information
CIN
Status
Date of Incorporation
23 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,750,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Dipesh Mukesh Panjwani
Director
over 14 years ago
over 14 years ago
Mukesh Vishindas Panjwani
Director
over 20 years ago
over 20 years ago
Reshmi Mukesh Panjwani
Director
almost 32 years ago
almost 32 years ago
Charges
24 January 1994
State Bank Of India
20 Lak
24 January 1994
State Bank Of India
0
24 January 1994
State Bank Of India
0
24 January 1994
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Form AOC-4-27102016
Form MGT-7-27102016
Form CHG-4-28092016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160928
Form INC-28-27092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092016
Optional Attachment-(1)-27092016
Form GNL-2-31082016-signed
Optional Attachment-(5)-29082016
Optional Attachment-(3)-29082016
Optional Attachment-(2)-29082016
Optional Attachment-(1)-29082016
Optional Attachment-(4)-29082016
Optional Attachment-(1)-22082016
Optional Attachment-(2)-22082016
Optional Attachment-(3)-22082016
Optional Attachment-(4)-22082016
Letter of the charge holder stating that the amount has been satisfied-14052016
Form AOC-4-020116.OCT
Form MGT-7-211215.OCT
Form ADT-1-151015.OCT
Form ADT-1-050215.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form66-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF