Company Information

CIN
Status
Date of Incorporation
12 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,020,000
Authorised Capital
25,000,000

Directors

Mahednrasingh Bhanwar Singh Rathod
Mahednrasingh Bhanwar Singh Rathod
Director/Designated Partner
over 2 years ago
Ashok Kumar Ratanlal Talesara
Ashok Kumar Ratanlal Talesara
Beneficial Owner
over 2 years ago

Past Directors

Vishnu Kumar Ratanlal Talesara
Vishnu Kumar Ratanlal Talesara
Director
over 28 years ago

Charges

0
26 October 2018
Yes Bank Limited
5 Crore
25 October 1986
Bank Of India
2 Lak
12 January 2022
Hdfc Bank Limited
0
26 October 2018
Yes Bank Limited
0
25 October 1986
Bank Of India
0
17 August 2023
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
26 October 2018
Yes Bank Limited
0
25 October 1986
Bank Of India
0

Documents

Form DPT-3-12062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-22112018
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-15102018
Form CHG-4-15102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form MGT-7-25112016_signed