Company Information
CIN
Status
Date of Incorporation
08 July 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
73,500,000
Authorised Capital
100,000,000
Directors
Nainesh Muljibhai Nandu
Director
over 12 years ago
over 12 years ago
Rohit Champshi Shah
Director
almost 13 years ago
almost 13 years ago
Charges
28 September 2017
Axis Bank Limited
40 Crore
06 June 1994
Union Bank Of India
10 Crore
06 June 1994
Union Bank Of India
10 Crore
03 March 2008
Bank Of India
10 Crore
21 January 2014
Bank Of India
4 Crore
24 September 1994
Bank Of India
9 Crore
19 March 2001
Bank Of India
9 Crore
27 April 2002
Bank Of Baroda
25 Crore
Documents
Form AOC-4(XBRL)-17122020-signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form MGT-7-30102020_signed
Form MGT-14-29102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-29102020
Form ADT-1-27102020_signed
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Form DPT-3-09102020-signed
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Form SH-8-05062020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04062020
Optional Attachment-(1)-04062020
Unaudited financial statement (if applicable);-04062020
Optional Attachment-(3)-04062020
Declaration by auditor(s)-04062020
Audited financial statements of last three years-04062020
Copy of the board resolution-04062020
Details of the promoters of the company-04062020
Optional Attachment-(2)-04062020
List of holding and subsidary companies of the company;-04062020
Buy back details of last three years-04062020
