Company Information

CIN
Status
Date of Incorporation
14 December 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,798,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavna Vinay Desai
Bhavna Vinay Desai
Additional Director
almost 10 years ago
Jayshree Uday Desai
Jayshree Uday Desai
Additional Director
almost 10 years ago
Uday Bhikubhai Desai
Uday Bhikubhai Desai
Director
about 36 years ago

Past Directors

Vinay Bhikhubhai Desai
Vinay Bhikhubhai Desai
Director
about 36 years ago

Charges

0
02 August 2013
State Bank Of India
1 Crore
02 August 2013
State Bank Of India
0
02 August 2013
State Bank Of India
0
02 August 2013
State Bank Of India
0

Documents

Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Annual return as per schedule V of the Companies Act,1956-27092017
Form 20B-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052017
Directors report as per section 134(3)-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
List of share holders, debenture holders;-17052017
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Optional Attachment 1-080216.PDF
Letter of Appointment-080216.PDF
Form AOC-4-030116.OCT
Form MGT-7-281215.OCT
Form DIR-12-211215.OCT
Optional Attachment 3-201215.PDF
Declaration of the appointee Director- in Form DIR-2-201215.PDF
Evidence of cessation-201215.PDF
Optional Attachment 1-201215.PDF
Letter of Appointment-201215.PDF
Optional Attachment 2-201215.PDF
Form DIR-11-201215.OCT
Form66-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310313.OCT