Company Information

CIN
Status
Date of Incorporation
22 June 1994
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
100,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Sekhsaria
Vijay Kumar Sekhsaria
Additional Director
over 1 year ago

Past Directors

Nalinee Agarwal
Nalinee Agarwal
Additional Director
almost 13 years ago
Shhyam Agarwal
Shhyam Agarwal
Director
over 30 years ago

Charges

2 Crore
02 January 2006
Gujarat Industrial Investment Corp.
2 Crore
02 January 2006
Gujarat Industrial Investment Corp.
0
02 January 2006
Gujarat Industrial Investment Corp.
0
02 January 2006
Gujarat Industrial Investment Corp.
0
02 January 2006
Gujarat Industrial Investment Corp.
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-14-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Form MGT-14-11122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed