Company Information

CIN
Status
Date of Incorporation
08 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
41,153,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagadishchandra Gupta
Jagadishchandra Gupta
Director/Designated Partner
over 8 years ago
Dinesh Thakarshi Kotak
Dinesh Thakarshi Kotak
Director
almost 20 years ago

Past Directors

Bimalchandra Mansukhlal Thakkar
Bimalchandra Mansukhlal Thakkar
Director
almost 32 years ago

Charges

0
20 June 1995
Central Bank Of India
90 Lak
20 June 1995
Central Bank Of India
1 Crore
25 November 1994
Dena Bank
3 Crore
20 June 1995
Central Bank Of India
0
25 November 1994
Dena Bank
0
20 June 1995
Central Bank Of India
0
20 June 1995
Central Bank Of India
0
25 November 1994
Dena Bank
0
20 June 1995
Central Bank Of India
0

Documents

Form MGT-14-21052019-signed
Form PAS-3-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052019
Copy of Board or Shareholders? resolution-20052019
Form SH-7-24042019-signed
Form MGT-14-15042019-signed
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Altered articles of association-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
Optional Attachment-(3)-20022019
Altered memorandum of association-20022019
Copy of the resolution for alteration of capital;-20022019
Altered articles of association-20022019
Altered memorandum of assciation;-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(4)-20022019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Form DIR-12-18122017_signed