Company Information
CIN
Status
Date of Incorporation
25 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
992,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aruna Trilok Desai
Director
almost 29 years ago
almost 29 years ago
Trilok Kanchanlal Desai
Director
almost 29 years ago
almost 29 years ago
Charges
29 November 2012
United Bank Of India
45 Lak
24 September 2005
Sundaram Finance Ltd.
5 Lak
31 December 1990
Bank Of Madura Ltd.
85 Thousand
20 January 1990
Bank Of Madura Ltd.
65 Thousand
19 April 1988
A.p. Industrial Development Corporation Ltd.
10 Lak
31 December 1990
Bank Of Madura Ltd.
0
29 November 2012
United Bank Of India
0
24 September 2005
Sundaram Finance Ltd.
0
19 April 1988
A.p. Industrial Development Corporation Ltd.
0
20 January 1990
Bank Of Madura Ltd.
0
31 December 1990
Bank Of Madura Ltd.
0
29 November 2012
United Bank Of India
0
24 September 2005
Sundaram Finance Ltd.
0
19 April 1988
A.p. Industrial Development Corporation Ltd.
0
20 January 1990
Bank Of Madura Ltd.
0
31 December 1990
Bank Of Madura Ltd.
0
29 November 2012
United Bank Of India
0
24 September 2005
Sundaram Finance Ltd.
0
19 April 1988
A.p. Industrial Development Corporation Ltd.
0
20 January 1990
Bank Of Madura Ltd.
0
31 December 1990
Bank Of Madura Ltd.
0
29 November 2012
United Bank Of India
0
24 September 2005
Sundaram Finance Ltd.
0
19 April 1988
A.p. Industrial Development Corporation Ltd.
0
20 January 1990
Bank Of Madura Ltd.
0
Documents
Form DPT-3-17082020-signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-18072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072017
Form 20B-18072017_signed