Company Information

CIN
Status
Date of Incorporation
23 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
51,500,000

Directors

Pravin Ramkrishna Shetty
Pravin Ramkrishna Shetty
Director
almost 2 years ago
Dhanraj Ashokkumar Jalan
Dhanraj Ashokkumar Jalan
Director
over 2 years ago

Past Directors

Ashok Kumar Jalan
Ashok Kumar Jalan
Director
almost 14 years ago
Ramnarayan Banwarilal Agarwal
Ramnarayan Banwarilal Agarwal
Director
over 22 years ago

Charges

0
05 May 2004
Corporation Bank
4 Crore
05 May 2004
Corporation Bank
0
19 December 2023
Others
0
05 May 2004
Corporation Bank
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form MGT-14-22012019_signed
Form ADT-1-22012019_signed
Optional Attachment-(1)-22012019
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Optional Attachment-(2)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Copy of written consent given by auditor-22012019
Form ADT-3-29122018_signed
Resignation letter-29122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-02112018_signed