Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,806,000
Authorised Capital
60,000,000

Directors

Rohinton Rusi Engineer
Rohinton Rusi Engineer
Director/Designated Partner
over 2 years ago
Cyrus Rusi Engineer
Cyrus Rusi Engineer
Director/Designated Partner
over 2 years ago
Anil Vasant Mayekar
Anil Vasant Mayekar
Additional Director
almost 16 years ago
Sandeep Vasant Redkar
Sandeep Vasant Redkar
Additional Director
almost 16 years ago
Homai Rusi Engineer
Homai Rusi Engineer
Director/Designated Partner
over 28 years ago

Past Directors

Pravin Vasant Redkar
Pravin Vasant Redkar
Additional Director
almost 16 years ago

Charges

12 Crore
09 April 2003
Corporation Bank Limited
12 Crore
10 January 2015
The Zoroastrian Co-operative Bank Limited
5 Crore
23 March 1995
Gujarat State Financial Corporation
71 Lak
25 July 2023
Others
0
10 January 2015
The Zoroastrian Co-operative Bank Limited
0
09 April 2003
Corporation Bank Limited
0
23 March 1995
Gujarat State Financial Corporation
0
25 July 2023
Others
0
10 January 2015
The Zoroastrian Co-operative Bank Limited
0
09 April 2003
Corporation Bank Limited
0
23 March 1995
Gujarat State Financial Corporation
0
25 July 2023
Others
0
10 January 2015
The Zoroastrian Co-operative Bank Limited
0
09 April 2003
Corporation Bank Limited
0
23 March 1995
Gujarat State Financial Corporation
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-14-08112019_signed
Form MSME FORM I-31102019_signed
Form MGT-14-22072019_signed
Form MR-1-04072019_signed
Form DPT-3-04072019
Copy of board resolution-04072019
Copy of shareholders resolution-04072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form MSME FORM I-29052019_signed
Form AOC-5-09052019-signed
Copy of board resolution-15042019
Directors report as per section 134(3)-09012019
Copy of MGT-8-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed