Company Information
CIN
Status
Date of Incorporation
09 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Dilip Bholeshwarrao Awchat
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangal Kalyanmalji Nahar
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Anurag Mohota
Director
almost 12 years ago
almost 12 years ago
Prashantkumar Basantkumar Mohota
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rushabh Sharad Munot
Director
almost 7 years ago
almost 7 years ago
Brajratan Sohanlal Pandia
Director
almost 12 years ago
almost 12 years ago
Vineetkumar Basantkumar Mohota
Director
over 19 years ago
over 19 years ago
Rameshchand Hansrajji Gandhi
Director
almost 20 years ago
almost 20 years ago
Charges
14 November 2014
Bank Of India
9 Crore
19 February 2002
Bank Of India
1 Crore
06 January 1999
Bank Of India
3 Crore
17 October 1997
Bank Of India
5 Crore
07 October 1997
Bank Of India
1 Crore
17 March 1997
Bank Of India
40 Lak
07 March 1997
Bank Of India
4 Crore
07 March 1997
Bank Of India
0
17 October 1997
Bank Of India
0
14 November 2014
Bank Of India
0
19 February 2002
Bank Of India
0
06 January 1999
Bank Of India
0
17 March 1997
Bank Of India
0
07 October 1997
Bank Of India
0
07 March 1997
Bank Of India
0
17 October 1997
Bank Of India
0
14 November 2014
Bank Of India
0
19 February 2002
Bank Of India
0
06 January 1999
Bank Of India
0
17 March 1997
Bank Of India
0
07 October 1997
Bank Of India
0
07 March 1997
Bank Of India
0
17 October 1997
Bank Of India
0
14 November 2014
Bank Of India
0
19 February 2002
Bank Of India
0
06 January 1999
Bank Of India
0
17 March 1997
Bank Of India
0
07 October 1997
Bank Of India
0
07 March 1997
Bank Of India
0
17 October 1997
Bank Of India
0
14 November 2014
Bank Of India
0
19 February 2002
Bank Of India
0
06 January 1999
Bank Of India
0
17 March 1997
Bank Of India
0
07 October 1997
Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form MGT-14-17042020_signed
Optional Attachment-(1)-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-22112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Altered memorandum of association-16112019
Evidence of cessation;-14022019
Form DIR-11-14022019_signed
Proof of dispatch-14022019
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Notice of resignation filed with the company-14022019
Acknowledgement received from company-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
