Company Information
CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
12,000,000
Directors
Maheshkumar Odhavjibhai Kalathia
Director
over 19 years ago
over 19 years ago
Balabhai Premjibhai Kalathiya
Director
over 19 years ago
over 19 years ago
Ranchodbhai Premjibhai Kalathiya
Director
over 19 years ago
over 19 years ago
Charges
27 November 2006
Union Bank Of India (lead Bank)
91 Crore
28 April 2006
Union Bank Of India
14 Crore
27 November 2006
Union Bank Of India (lead Bank)
0
28 April 2006
Union Bank Of India
0
27 November 2006
Union Bank Of India (lead Bank)
0
28 April 2006
Union Bank Of India
0
27 November 2006
Union Bank Of India (lead Bank)
0
28 April 2006
Union Bank Of India
0
Documents
Form ADT-1-07072016_signed
List of share holders, debenture holders;-07072016
Copy of written consent given by auditor-07072016
Copy of the intimation sent by company-07072016
Copy of resolution passed by the company-07072016
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form AOC-4-07072016_signed
Form MGT-7-07072016_signed
Form23AC-141114 for the FY ending on-310313.OCT
Form66-141114 for the FY ending on-310313.OCT
FormSchV-220414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-230911.OCT
Form23AC-141011 for the FY ending on-310311.OCT
FormSchV-141011 for the FY ending on-310311.OCT
Form66-141011 for the FY ending on-310311.OCT
Form66-021210 for the FY ending on-310308-Revised-1.OCT
Form66-021210 for the FY ending on-310307-Revised-1.OCT
Form23AC-021210 for the FY ending on-310309-Revised-1.OCT
Form23AC-021210 for the FY ending on-310308-Revised-1.OCT
Form23AC-021210 for the FY ending on-310307-Revised-1.OCT
Form66-021210 for the FY ending on-310309-Revised-1.OCT
Form23AC-261110 for the FY ending on-310310.OCT
Form66-241110 for the FY ending on-310310.OCT
FormSchV-291010 for the FY ending on-310310.OCT
FormSchV-131010 for the FY ending on-310307.OCT
