Company Information
CIN
Status
Date of Incorporation
28 March 1981
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
2,351,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devila Harishkumar Sahu
Director
over 1 year ago
over 1 year ago
Past Directors
Ketan Bhupendra Patel
Additional Director
almost 8 years ago
almost 8 years ago
Harish Kumar Sahu
Director
almost 27 years ago
almost 27 years ago
Bhupendra Kantilal Patel
Director
almost 44 years ago
almost 44 years ago
Charges
27 August 1986
Canara Bank
7 Lak
09 March 1984
Canara Bank
89 Lak
06 June 1991
Canara Bank
1 Crore
01 August 1986
Canara Bank
7 Lak
09 November 1982
Canara Bank
50 Lak
03 October 1985
Canara Bank
30 Lak
08 November 1982
Canara Bank
30 Lak
12 April 1983
Canara Bank
60 Lak
30 March 1983
Canara Bank
20 Lak
08 November 1982
Canara Bank
0
01 August 1986
Canara Bank
0
12 April 1983
Canara Bank
0
30 March 1983
Canara Bank
0
06 June 1991
Canara Bank
0
27 August 1986
Canara Bank
0
03 October 1985
Canara Bank
0
09 March 1984
Canara Bank
0
09 November 1982
Canara Bank
0
08 November 1982
Canara Bank
0
01 August 1986
Canara Bank
0
12 April 1983
Canara Bank
0
30 March 1983
Canara Bank
0
06 June 1991
Canara Bank
0
27 August 1986
Canara Bank
0
03 October 1985
Canara Bank
0
09 March 1984
Canara Bank
0
09 November 1982
Canara Bank
0
Documents
Form DPT-3-04112020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Form DIR-12-12062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form DIR-12-24082017_signed
Form AOC-4-24082017_signed
Form DIR-12-22052017_signed
Letter of appointment;-12052017
Optional Attachment-(1)-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed
