Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Kanyalal Kimatram Kalani
Kanyalal Kimatram Kalani
Director/Designated Partner
over 2 years ago
Hiralal Kimatram Kalani
Hiralal Kimatram Kalani
Director/Designated Partner
almost 3 years ago
Dharampal Kimatram Kalani
Dharampal Kimatram Kalani
Director/Designated Partner
over 22 years ago

Charges

0
19 April 2011
Karnataka Bank Limited
5 Crore
23 April 1998
Punjab National Bank
18 Lak
24 January 1996
Punjab National Ank
4 Lak
16 May 1991
Punjab National Ank
16 Lak
10 September 2001
The Business Co.op Bank Ltd.
10 Lak
16 May 1991
Punjab National Ank
0
24 January 1996
Punjab National Ank
0
10 September 2001
The Business Co.op Bank Ltd.
0
23 April 1998
Punjab National Bank
0
19 April 2011
Karnataka Bank Limited
0
16 May 1991
Punjab National Ank
0
24 January 1996
Punjab National Ank
0
10 September 2001
The Business Co.op Bank Ltd.
0
23 April 1998
Punjab National Bank
0
19 April 2011
Karnataka Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form CHG-4-23102017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171023
Letter of the charge holder stating that the amount has been satisfied-16102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form MGT-14-150515.OCT