Company Information
CIN
Status
Date of Incorporation
18 December 1990
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,393,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhay Ajitkumar Adukia
Director
over 7 years ago
over 7 years ago
Adityavikram Ajitkumar Adukia
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Providing Distribution And Showroom Services Included In Class 35
[Class : 6] Manufacturing And Trading Of Iron Ore
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Providing Tour And Travel Arrangement Services
Charges
21 July 2017
Hdfc Bank Limited
4 Lak
Documents
Form DIR-12-08052020_signed
Declaration by first director-06052020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-20122019_signed
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-20122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-18012018
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form CHG-1-03102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171003