Company Information
CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Directors
Mohd Daniyal Mohd Ilyas Khan
Director/Designated Partner
about 2 years ago
about 2 years ago
Karan Harish Goshar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Faisal Mohd Ilyas Khan
Director
almost 12 years ago
almost 12 years ago
Satya Prakash Singh
Director
almost 12 years ago
almost 12 years ago
Harish Talkshi Goshar
Director
over 14 years ago
over 14 years ago
Past Directors
Jatinkumar Vasudevbhai Pandya
Director
over 12 years ago
over 12 years ago
Neel Hemraj Chheda
Director
almost 15 years ago
almost 15 years ago
Raghunath Mahadev Salvi
Director
almost 15 years ago
almost 15 years ago
Girish Natwarlal Shah
Director
over 28 years ago
over 28 years ago
Patents
The present disclosure generally relates to the field of ovens. In particular, the present disclosure relates to a device that increases efficiency of heat transfer in ovens. In an aspect, the present disclosure relates to a spiral finned type radiating tube from which the radiating tube bundles of the heat exchange...
Charges
27 May 2014
Central Bank Of India
4 Crore
27 May 2014
Central Bank Of India
1 Crore
21 May 1998
Syndicate Bank
7 Lak
27 May 2014
Central Bank Of India
0
21 May 1998
Syndicate Bank
0
27 May 2014
Central Bank Of India
0
27 May 2014
Central Bank Of India
0
21 May 1998
Syndicate Bank
0
27 May 2014
Central Bank Of India
0
27 May 2014
Central Bank Of India
0
21 May 1998
Syndicate Bank
0
27 May 2014
Central Bank Of India
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Optional Attachment-(1)-09122019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form MGT-14-19062019-signed
Form PAS-3-09062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30052019
Optional Attachment-(1)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
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.-30052019
Copy of Board or Shareholders? resolution-30052019
Form CHG-4-13052019_signed
Letter of the charge holder stating that the amount has been satisfied-13052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31102018
Directors report as per section 134(3)-31102018
