Company Information

CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,900,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Shaymsunder Modi
Sudhir Shaymsunder Modi
Whole Time Director
over 1 year ago
Banwari Bhanwarlal Malu
Banwari Bhanwarlal Malu
Director
almost 2 years ago

Past Directors

Vasudeo Bhanwarlal Malu
Vasudeo Bhanwarlal Malu
Director
about 25 years ago

Charges

113 Crore
29 September 2012
Axis Bank Limited
113 Crore
29 September 2012
Axis Bank Limited
0
29 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
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 DPT-3-29062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-03082018_signed
Copies of the utility bills as mentioned above (not older than two months)-27072018
Copy of board resolution authorizing giving of notice-27072018
Optional Attachment-(1)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed