Company Information
CIN
Status
Date of Incorporation
06 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
500,000
Directors
Dilip Maneklal Saraiya
Director
over 2 years ago
over 2 years ago
Minaxi Dilip Saraiya
Director
over 24 years ago
over 24 years ago
Past Directors
Hemal Dilip Saraiya
Director
about 27 years ago
about 27 years ago
Charges
06 January 2012
Bank Of Baroda
1 Crore
18 November 2011
Bank Of Baroda
1 Crore
28 December 1999
Gujrat State Financial Corporation
78 Lak
15 March 2011
Allahabad Bank
50 Lak
06 January 2012
Bank Of Baroda
0
15 March 2011
Allahabad Bank
0
28 December 1999
Gujrat State Financial Corporation
0
18 November 2011
Bank Of Baroda
0
06 January 2012
Bank Of Baroda
0
15 March 2011
Allahabad Bank
0
28 December 1999
Gujrat State Financial Corporation
0
18 November 2011
Bank Of Baroda
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form INC-28-22012019-signed
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Copy of court order or NCLT or CLB or order by any other competent authority.-18012019
Form INC-28-16012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-29112018
Form e-CODS-09032018_signed
Annual return as per schedule V of the Companies Act,1956-05032018
Form 20B-05032018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
