Company Information
CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
11,821,920
Authorised Capital
47,500,000
Directors
Vimalchand Jugraj Rathod
Director
over 10 years ago
over 10 years ago
Sumit Rathod
Director
over 15 years ago
over 15 years ago
Mohit Khubilal Rathod
Wholetime Director
about 22 years ago
about 22 years ago
Khubilal Jugraj Rathod
Director
over 26 years ago
over 26 years ago
Charges
18 July 1995
Industrial Development Bank Of India
2 Crore
21 June 1995
Indusind Bank Ltd
1 Crore
05 November 2009
Citi Bank N.a.
7 Crore
20 August 2014
Citi Bank N.a.
1 Crore
02 June 2005
Citi Bank N.a.
48 Crore
Documents
Form PAS-6-01102020_signed
Form PAS-6-01102020_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-01012018_signed
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-07122017_signed
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Instrument(s) of creation or modification of charge;-24122016
Form CHG-1-24122016_signed
Optional Attachment-(1)-24122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161224
List of share holders, debenture holders;-21112016
Copy of MGT-8-21112016
Form MGT-7-21112016_signed
Interest in other entities;-16112016
