Company Information

CIN
Status
Date of Incorporation
28 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,000
Authorised Capital
300,000

Directors

Rameshchandra Khimji Dave
Rameshchandra Khimji Dave
Director
over 2 years ago
Akash Bharat Agarwal
Akash Bharat Agarwal
Director/Designated Partner
almost 6 years ago
Archana Naimish Dave
Archana Naimish Dave
Director/Designated Partner
about 6 years ago
Bharat Radhakishan Agarwal
Bharat Radhakishan Agarwal
Director
almost 11 years ago

Past Directors

Niranjana Rameshchandra Dave
Niranjana Rameshchandra Dave
Director
about 44 years ago

Charges

8 Crore
28 July 2006
Canara Bank
8 Lak
17 April 2000
Canara Bank
20 Lak
17 April 2000
Canarabank
20 Lak
01 December 1999
Canara Bank
8 Crore
01 February 1999
Canara Bank
5 Lak
01 December 1999
Canara Bank
0
17 April 2000
Canarabank
0
28 July 2006
Canara Bank
0
01 February 1999
Canara Bank
0
17 April 2000
Canara Bank
0
01 December 1999
Canara Bank
0
17 April 2000
Canarabank
0
28 July 2006
Canara Bank
0
01 February 1999
Canara Bank
0
17 April 2000
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-23062020-signed
Supplementary or Test audit report under section 143-25012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012020
Form AOC - 4 CFS-25012020_signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed