Company Information

CIN
Status
Date of Incorporation
10 August 1984
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Amit Vinod Anand
Amit Vinod Anand
Director
over 21 years ago
Vinodkumar Gopinarain Anand
Vinodkumar Gopinarain Anand
Managing Director
about 40 years ago

Charges

1 Crore
13 February 1995
The Western Bank Ltd.
15 Lak
29 April 1988
Uco Bank
75 Lak
10 September 1985
Karimji Parivate Ltd.
20 Lak
29 April 1988
Uco Bank
0
13 February 1995
The Western Bank Ltd.
0
10 September 1985
Karimji Parivate Ltd.
0
29 April 1988
Uco Bank
0
13 February 1995
The Western Bank Ltd.
0
10 September 1985
Karimji Parivate Ltd.
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-17042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017