Company Information
CIN
Status
Date of Incorporation
04 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,507,000
Authorised Capital
4,000,000
Directors
Rajesh Paldiwal Muktilal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Muktilal Paldiwal Ganulal
Beneficial Owner
almost 39 years ago
almost 39 years ago
Dinesh Muktilal Paldiwal
Beneficial Owner
almost 39 years ago
almost 39 years ago
Charges
25 May 1997
State Bank Of India
25 Lak
17 September 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
25 May 1997
State Bank Of India
0
17 September 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
25 May 1997
State Bank Of India
0
Documents
Form BEN - 2-13032020_signed
Declaration under section 90-07032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
