Company Information

CIN
Status
Date of Incorporation
10 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
186,400
Authorised Capital
7,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Kantilal Patel
Vipin Kantilal Patel
Director/Designated Partner
over 6 years ago
Poonam Manhar Bhagat
Poonam Manhar Bhagat
Director/Designated Partner
almost 34 years ago
Rajani Manhar Bhagat
Rajani Manhar Bhagat
Director/Designated Partner
almost 43 years ago

Past Directors

Banoo Kershasp Sinor
Banoo Kershasp Sinor
Director
over 20 years ago
Sheetal Manhar Bhagat
Sheetal Manhar Bhagat
Director
almost 31 years ago

Charges

64 Lak
01 June 1994
Union Bank Of India
25 Lak
14 December 1988
Bank Of Credit And Commerce International Limited
37 Lak
26 July 1986
The Hongkong & Shanghai Bnking Corporation
1 Lak
01 June 1994
Union Bank Of India
0
26 July 1986
The Hongkong & Shanghai Bnking Corporation
0
14 December 1988
Bank Of Credit And Commerce International Limited
0
01 June 1994
Union Bank Of India
0
26 July 1986
The Hongkong & Shanghai Bnking Corporation
0
14 December 1988
Bank Of Credit And Commerce International Limited
0

Documents

Form AOC-4-05122019-signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-04012019-signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form MGT-7-25092018_signed
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
Form MGT-7-30032018_signed
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed