Company Information
CIN
Status
Date of Incorporation
19 April 1985
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sangeeta Hitesh Parekh
Additional Director
over 11 years ago
over 11 years ago
Hitesh Champak Parekh
Additional Director
over 11 years ago
over 11 years ago
Jeetendra Kishinchand Kotwani
Director
over 19 years ago
over 19 years ago
Harish Gobindram Bulchandani
Director
over 39 years ago
over 39 years ago
Charges
13 August 2014
Union Bank Of India
4 Crore
23 October 2020
Union Bank Of India
3 Crore
13 August 2014
Others
0
23 October 2020
Others
0
13 August 2014
Others
0
23 October 2020
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201211
Form MGT-14-04122020-signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Altered articles of association-02122020
Optional Attachment-(1)-02122020
Altered memorandum of association-02122020
Optional Attachment-(4)-02122020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-22102020-signed
Form DPT-3-28092020-signed
Form MSME FORM I-29082020_signed
Auditor?s certificate-19082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form MGT-7-01112018_signed