Company Information

CIN
Status
Date of Incorporation
21 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,802,400
Authorised Capital
10,000,000

Directors

Ashish Murarilal Patwari
Ashish Murarilal Patwari
Director
about 2 years ago
Kusum Murarilal Patwari
Kusum Murarilal Patwari
Managing Director
about 43 years ago

Past Directors

Rashmi Rajkumar Modi
Rashmi Rajkumar Modi
Additional Director
over 7 years ago
Irina Veselova
Irina Veselova
Director
over 12 years ago
Shilpa Harshvardhan Somani
Shilpa Harshvardhan Somani
Director
about 18 years ago

Charges

0
07 February 2000
State Bank Of India
60 Lak
05 June 1986
State Bank Of India
7 Crore
07 March 2011
State Bank Of India
12 Crore
07 March 2011
State Bank Of India
0
07 February 2000
State Bank Of India
0
05 June 1986
State Bank Of India
0
07 March 2011
State Bank Of India
0
07 February 2000
State Bank Of India
0
05 June 1986
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form ADT-1-09012019_signed
Optional Attachment-(1)-09012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Form DIR-12-09012019_signed
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Form ADT-1-31102018_signed
Optional Attachment-(1)-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Optional Attachment-(2)-30102018
Form DIR-12-30102018_signed