Company Information

CIN
Status
Date of Incorporation
26 September 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,110,240
Authorised Capital
50,000,000

Directors

Ganeshnarayan Kandoi
Ganeshnarayan Kandoi
Director
over 2 years ago
Sachin Chhabildas Sheth
Sachin Chhabildas Sheth
Managing Director
over 2 years ago
Shreekant Vasantlal Mehta
Shreekant Vasantlal Mehta
Director
about 21 years ago

Past Directors

Sujata Sachin Sheth
Sujata Sachin Sheth
Company Secretary
about 32 years ago

Charges

1 Crore
14 August 1993
Bank Of Maharashtra
1 Crore
15 December 2005
Bank Of Maharashtra
3 Crore
17 March 2007
Bank Of Maharashtra
40 Lak
17 March 2007
Bank Of Maharashtra
0
15 December 2005
Bank Of Maharashtra
0
14 August 1993
Others
0
17 March 2007
Bank Of Maharashtra
0
15 December 2005
Bank Of Maharashtra
0
14 August 1993
Others
0

Documents

Form DPT-3-22122020-signed
Form SH-9-03122020-signed
Form SH-8-18112020-signed
Declaration by auditor(s)-09112020
Details of the promoters of the company-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
List of holding and subsidary companies of the company;-09112020
Buy back details of last three years-09112020
Copy of the board resolution-09112020
Audited financial statements of last three years-09112020
Optional Attachment-(4)-09112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09112020
Form MSME FORM I-29102020_signed
Copy of the board resolution-17102020
Statement of assets and liabilities-17102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17102020
Buy back details of last three years-17102020
Affidavit as per rule 65(3)-17102020
Audited financial statements of last three years-17102020
Auditor's report-17102020
Optional Attachment-(1)-17102020
Copy of Special Resolution-17102020
Details of the promoters of the company-17102020
Copy of board resolution-17102020
Declaration by auditor(s)-17102020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed