Company Information

CIN
Status
Date of Incorporation
24 November 1987
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
5,521,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swati Vishal Jajodia
Swati Vishal Jajodia
Director/Designated Partner
over 1 year ago
Vishal Narayanprasad Jajodia
Vishal Narayanprasad Jajodia
Director/Designated Partner
over 1 year ago

Past Directors

Gopal Shivdeo Sharma
Gopal Shivdeo Sharma
Director
over 6 years ago
Sushilkumar Prahladrai Poddar
Sushilkumar Prahladrai Poddar
Director
about 19 years ago
Banwarilal Prahladrai Poddar
Banwarilal Prahladrai Poddar
Director
about 37 years ago
Vinod Prabhudayal Modi
Vinod Prabhudayal Modi
Director
about 37 years ago

Charges

3 Crore
02 June 1995
Canara Bank
80 Lak
28 February 1995
Canara Bank
55 Lak
22 March 1993
Canara Bank
30 Lak
06 February 1992
Canara Bank
40 Lak
27 May 1991
Gujarat Industrial Investment Corp. Ltd.
30 Lak
20 September 1990
Gujarat Industrial Investment Corp. Ltd.
90 Lak
06 February 1992
Canara Bank
0
22 March 1993
Canara Bank
0
27 May 1991
Gujarat Industrial Investment Corp. Ltd.
0
28 February 1995
Canara Bank
0
02 June 1995
Canara Bank
0
20 September 1990
Gujarat Industrial Investment Corp. Ltd.
0
06 February 1992
Canara Bank
0
22 March 1993
Canara Bank
0
27 May 1991
Gujarat Industrial Investment Corp. Ltd.
0
28 February 1995
Canara Bank
0
02 June 1995
Canara Bank
0
20 September 1990
Gujarat Industrial Investment Corp. Ltd.
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200519
Form MGT-14-12052020-signed
Optional Attachment-(1)-05052020
Optional Attachment-(2)-05052020
Altered memorandum of association-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Altered articles of association-05052020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form DIR-12-25092018_signed
Notice of resignation;-25092018