Company Information

CIN
Status
Date of Incorporation
04 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
over 2 years ago
Lokesh Bansilal Jain
Lokesh Bansilal Jain
Director/Designated Partner
almost 3 years ago
Hemant Dave
Hemant Dave
Director/Designated Partner
almost 3 years ago
Narendra Kumar Lodha
Narendra Kumar Lodha
Director
about 10 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
about 28 years ago
Shailesh Kanubhai Shah
Shailesh Kanubhai Shah
Director/Designated Partner
almost 40 years ago

Past Directors

Pravindra Singh Kataria
Pravindra Singh Kataria
Director
about 14 years ago
Satish Rajaram Bhujbal
Satish Rajaram Bhujbal
Additional Director
almost 18 years ago

Charges

36 Lak
24 June 2016
Icici Bank Limited
18 Lak
25 February 2015
Icici Bank Limited
6 Lak
16 July 1986
Bank Of Credit And Commerce International (overseas) Ltd.
30 Lak
08 February 2000
Housing Development Finance Corporation Limited
98 Crore
30 March 2000
Hdfc Ltd.
10 Crore
24 June 2016
Others
0
08 February 2000
Others
0
25 February 2015
Icici Bank Limited
0
30 March 2000
Hdfc Ltd.
0
16 July 1986
Bank Of Credit And Commerce International (overseas) Ltd.
0
24 June 2016
Others
0
08 February 2000
Others
0
25 February 2015
Icici Bank Limited
0
30 March 2000
Hdfc Ltd.
0
16 July 1986
Bank Of Credit And Commerce International (overseas) Ltd.
0

Documents

Form DPT-3-09122020-signed
Form AOC-4(XBRL)-26112020_signed
Approval letter of extension of financial year of AGM-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form MSME FORM I-31102020_signed
Form DPT-3-28042020-signed
Optional Attachment-(2)-21012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019
Form DPT-3-25062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-06062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019