Company Information
CIN
Status
Date of Incorporation
18 March 1999
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pushpak Vaghjibhai Desai
Managing Director
over 1 year ago
over 1 year ago
Vijay Gunvantray Doshi
Director
over 1 year ago
over 1 year ago
Vaghji Tilchand Desai
Director
over 1 year ago
over 1 year ago
Vinod Tilchand Desai
Director
almost 26 years ago
almost 26 years ago
Charges
27 March 2001
Union Bank Of India
25 Lak
26 August 2002
Union Bank Of India
1 Crore
23 September 2004
Union Bank Of India
10 Crore
26 September 2003
Union Bank Of India
3 Crore
23 September 2004
Union Bank Of India
0
26 September 2003
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
26 August 2002
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
26 September 2003
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
26 August 2002
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
26 September 2003
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
26 August 2002
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
26 September 2003
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
26 August 2002
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
26 September 2003
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
26 August 2002
Union Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form AOC - 4 CFS-28012019_signed
Form ADT-1-21012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Supplementary or Test audit report under section 143-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of the intimation sent by company-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22052018
Form AOC - 4 CFS-22052018_signed
