Company Information
CIN
Status
Date of Incorporation
24 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,603,200
Authorised Capital
10,000,000
Directors
Monisha Desai
Director
over 2 years ago
over 2 years ago
Parth Balvantrai Desai
Director
over 24 years ago
over 24 years ago
Past Directors
Abhinav Balvant Desai
Director
over 19 years ago
over 19 years ago
Charges
22 March 2018
Bank Of India
4 Crore
11 June 2010
Bank Of India
3 Crore
28 October 1974
Dena Bank
3 Lak
27 May 1981
Dena Bank
5 Lak
30 September 2022
Hdfc Bank Limited
0
12 April 2022
Bank Of India
0
12 April 2022
Bank Of India
0
22 March 2018
Bank Of India
0
27 May 1981
Dena Bank
0
11 June 2010
Bank Of India
0
28 October 1974
Dena Bank
0
30 September 2022
Hdfc Bank Limited
0
12 April 2022
Bank Of India
0
12 April 2022
Bank Of India
0
22 March 2018
Bank Of India
0
27 May 1981
Dena Bank
0
11 June 2010
Bank Of India
0
28 October 1974
Dena Bank
0
Documents
Form DPT-3-22102020-signed
Form MGT-7-29082020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28082020
List of share holders, debenture holders;-28082020
Directors report as per section 134(3)-28082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form AOC-4-28082020_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form ADT-3-07062018-signed
Resignation letter-02062018
Optional Attachment-(1)-02062018
Resignation letter-05052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Form CHG-1-03042018
Instrument(s) of creation or modification of charge;-03042018
Form AOC-4-23012018_signed
