Company Information
CIN
Status
Date of Incorporation
12 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arpita Hiren Doshi
Director
over 1 year ago
over 1 year ago
Rita Kirit Vora
Director
over 33 years ago
over 33 years ago
Past Directors
Kirit Panachand Vora
Additional Director
about 9 years ago
about 9 years ago
Ritesh Suresh Doshi
Director
about 21 years ago
about 21 years ago
Charges
22 September 2017
Hdfc Bank Limited
25 Lak
28 December 2021
Others
0
22 September 2017
Hdfc Bank Limited
0
28 December 2021
Others
0
22 September 2017
Hdfc Bank Limited
0
Documents
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(2)-24122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form CHG-1-01012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180101
Instrument(s) of creation or modification of charge;-22122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed