Company Information

CIN
Status
Date of Incorporation
02 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,200
Authorised Capital
500,000

Directors

Vinit Dipak Barai
Vinit Dipak Barai
Director
over 2 years ago
Kirti Dipak Barai
Kirti Dipak Barai
Director
about 33 years ago

Past Directors

Dipak Jamnadas Barai
Dipak Jamnadas Barai
Additional Director
almost 15 years ago
Punit Dipak Barai
Punit Dipak Barai
Director
almost 19 years ago

Charges

0
12 June 1998
State Bank Of India
20 Crore
18 November 1993
State Bank Of India
3 Crore
12 June 1998
State Bank Of India
0
18 November 1993
State Bank Of India
0
12 June 1998
State Bank Of India
0
18 November 1993
State Bank Of India
0

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form DPT-3-28102020-signed
Form 20B-22092020_signed
Annual return as per schedule V of the Companies Act,1956-14092020
Form MGT-7-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-21062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
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
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Optional Attachment-(1)-21112017
Form AOC-4-18102017_signed