Company Information
CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rashmi Ajay Popat
Director
over 2 years ago
over 2 years ago
Jaimin A Popat
Director
over 19 years ago
over 19 years ago
Charges
29 November 2011
Ing Vysya Bank Limited
8 Crore
24 May 2008
Punjab & Sind Bank
5 Crore
26 March 2008
Punjab & Sind Bank
5 Crore
06 November 1998
Punjab & Sind Bank
1 Crore
06 November 1998
Punjab & Sind Bank
1 Crore
26 March 2008
Punjab & Sind Bank
0
06 November 1998
Punjab & Sind Bank
0
06 November 1998
Punjab & Sind Bank
0
24 May 2008
Punjab & Sind Bank
0
29 November 2011
Ing Vysya Bank Limited
0
26 March 2008
Punjab & Sind Bank
0
06 November 1998
Punjab & Sind Bank
0
06 November 1998
Punjab & Sind Bank
0
24 May 2008
Punjab & Sind Bank
0
29 November 2011
Ing Vysya Bank Limited
0
26 March 2008
Punjab & Sind Bank
0
06 November 1998
Punjab & Sind Bank
0
06 November 1998
Punjab & Sind Bank
0
24 May 2008
Punjab & Sind Bank
0
29 November 2011
Ing Vysya Bank Limited
0
26 March 2008
Punjab & Sind Bank
0
06 November 1998
Punjab & Sind Bank
0
06 November 1998
Punjab & Sind Bank
0
24 May 2008
Punjab & Sind Bank
0
29 November 2011
Ing Vysya Bank Limited
0
26 March 2008
Punjab & Sind Bank
0
06 November 1998
Punjab & Sind Bank
0
06 November 1998
Punjab & Sind Bank
0
24 May 2008
Punjab & Sind Bank
0
29 November 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-26112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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 AOC-4-27112019_signed
Form DPT-3-03072019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Optional Attachment-(1)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-090116.OCT
Form MGT-7-311215.OCT
Form ADT-1-261215.OCT
Form ADT-1-181115.OCT
Form23AC-120315 for the FY ending on-310314.OCT
