Company Information
CIN
Status
Date of Incorporation
26 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Ravindra Jagwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Bhagwandas Jagwani
Director
about 27 years ago
about 27 years ago
Charges
10 June 2002
Industrial Development Bank Of India
1 Crore
22 February 1989
The United Western Bank
14 Lak
27 October 2020
State Bank Of India
80 Lak
27 October 2020
State Bank Of India
0
22 February 1989
The United Western Bank
0
10 June 2002
Industrial Development Bank Of India
0
27 October 2020
State Bank Of India
0
22 February 1989
The United Western Bank
0
10 June 2002
Industrial Development Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form DPT-3-17092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-25122018
