Company Information
CIN
Status
Date of Incorporation
19 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dayal Gordhandas Showkatramani
Director/Designated Partner
about 28 years ago
about 28 years ago
Chander Dharamdas Kewalramani
Director/Designated Partner
about 28 years ago
about 28 years ago
Ashok Thakurdas Khatri
Director/Designated Partner
about 28 years ago
about 28 years ago
Anil Ashok Khatri
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
18 April 2018
Capital First Limited
5 Crore
31 March 2021
Idfc First Bank Limited
3 Crore
31 March 2021
Others
0
18 April 2018
Others
0
31 March 2021
Others
0
18 April 2018
Others
0
31 March 2021
Others
0
18 April 2018
Others
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-09122020-signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form CHG-1-01052018_signed
Instrument(s) of creation or modification of charge;-01052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180501
Form ADT-1-17042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of resolution passed by the company-17042018
Copy of the intimation sent by company-17042018
Copy of written consent given by auditor-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
