Company Information

CIN
Status
Date of Incorporation
28 June 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,000,000
Authorised Capital
120,000,000

Directors

Bhavesh Ravindra Gokal
Bhavesh Ravindra Gokal
Director
almost 2 years ago
Dhananjay Narayan Palan
Dhananjay Narayan Palan
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Bipinchandra Baxi
Ashish Bipinchandra Baxi
Additional Director
over 9 years ago
Shobhna Ravindra Gokal
Shobhna Ravindra Gokal
Director
over 33 years ago
Ravindra Jagjivan Gokal
Ravindra Jagjivan Gokal
Director
over 33 years ago

Charges

3 Crore
25 July 2015
Kotak Mahindra Bank Limited
3 Crore
02 May 2014
Export-import Bank Of India
60 Crore
25 July 2015
Kotak Mahindra Bank Limited
0
02 May 2014
Export-import Bank Of India
0
25 July 2015
Kotak Mahindra Bank Limited
0
02 May 2014
Export-import Bank Of India
0

Documents

Optional Attachment-(2)-16042020
Optional Attachment-(1)-16042020
Form DIR-12-16042020_signed
Form AOC-4-17112019_signed
Company CSR policy as per section 135(4)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Copy of MGT-8-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Details of other Entity(s)-30102019
Form MGT-7-30102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form DIR-12-11022019_signed
Optional Attachment-(1)-11022019
Notice of resignation;-11022019
Evidence of cessation;-11022019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Company CSR policy as per section 135(4)-11102018
Optional Attachment-(1)-11102018
Copy of MGT-8-11102018
List of share holders, debenture holders;-11102018