Company Information

CIN
Status
Date of Incorporation
05 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pankaj Jugaldas Barot
Pankaj Jugaldas Barot
Director
over 3 years ago
Kamlesh Jugaldas Barot
Kamlesh Jugaldas Barot
Director
about 36 years ago
Rajneek Ishwarlal Barot
Rajneek Ishwarlal Barot
Director
about 36 years ago

Charges

1 Crore
24 April 2000
Citi Bank
50 Lak
21 August 1999
Bank Of Punjab Ltd
5 Lak
28 May 1990
State Bank Of Indna
50 Lak
28 May 1990
State Bank Of Indna
0
24 April 2000
Citi Bank
0
21 August 1999
Bank Of Punjab Ltd
0
28 May 1990
State Bank Of Indna
0
24 April 2000
Citi Bank
0
21 August 1999
Bank Of Punjab Ltd
0
28 May 1990
State Bank Of Indna
0
24 April 2000
Citi Bank
0
21 August 1999
Bank Of Punjab Ltd
0
28 May 1990
State Bank Of Indna
0
24 April 2000
Citi Bank
0
21 August 1999
Bank Of Punjab Ltd
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-010116.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-091014.PDF