Company Information

CIN
Status
Date of Incorporation
12 October 1989
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
9,412,200
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Kishore Dadlani
Sagar Kishore Dadlani
Director/Designated Partner
about 6 years ago
Vishal Kishore Dadlani
Vishal Kishore Dadlani
Director
almost 11 years ago
Kishore Rajaram Dadlani
Kishore Rajaram Dadlani
Director
about 35 years ago

Charges

0
11 October 1996
Indian Overseas Bank
15 Lak
25 April 1996
Indian Overseas Bank
3 Lak
19 July 1990
Indian Overseas Bank
1 Lak
14 October 1995
Indian Overseas Bank
13 Lak
13 January 1998
Indian Overseas Bank
15 Lak
11 October 1996
Indian Overseas Bank
15 Lak
16 October 1995
Indian Overseas Bank
16 Lak
25 August 1995
Indian Overseas Bank
36 Lak
25 August 1995
Indian Overseas Bank
0
14 October 1995
Indian Overseas Bank
0
16 October 1995
Indian Overseas Bank
0
11 October 1996
Indian Overseas Bank
0
11 October 1996
Indian Overseas Bank
0
13 January 1998
Indian Overseas Bank
0
19 July 1990
Indian Overseas Bank
0
25 April 1996
Indian Overseas Bank
0
25 August 1995
Indian Overseas Bank
0
14 October 1995
Indian Overseas Bank
0
16 October 1995
Indian Overseas Bank
0
11 October 1996
Indian Overseas Bank
0
11 October 1996
Indian Overseas Bank
0
13 January 1998
Indian Overseas Bank
0
19 July 1990
Indian Overseas Bank
0
25 April 1996
Indian Overseas Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Evidence of cessation;-07062017
Form DIR-11-07062017_signed
Proof of dispatch-07062017
Acknowledgement received from company-07062017
Notice of resignation;-07062017
Form DIR-12-07062017_signed
Notice of resignation filed with the company-07062017
Letter of the charge holder stating that the amount has been satisfied-11022017
Form CHG-4-11022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017