Company Information

CIN
Status
Date of Incorporation
05 August 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
576,500
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janak Madhusudan Vakharia
Janak Madhusudan Vakharia
Director
over 22 years ago
Usha Madhusudan Vakharia
Usha Madhusudan Vakharia
Director/Designated Partner
over 43 years ago
Madhusudan Brijlal Vakharia
Madhusudan Brijlal Vakharia
Director/Designated Partner
over 43 years ago

Charges

2 Lak
18 June 1984
Bank Of Baroda
80 Thousand
20 April 1983
Bank Of Baroda
50 Thousand
23 November 1976
Bank Of Baroda
1 Lak
23 November 1976
Bank Of Baroda
0
18 June 1984
Bank Of Baroda
0
20 April 1983
Bank Of Baroda
0
23 November 1976
Bank Of Baroda
0
18 June 1984
Bank Of Baroda
0
20 April 1983
Bank Of Baroda
0
23 November 1976
Bank Of Baroda
0
18 June 1984
Bank Of Baroda
0
20 April 1983
Bank Of Baroda
0

Documents

Form DPT-3-27072020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-06062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016