Company Information
CIN
Status
Date of Incorporation
15 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
Kapil Rikhabchand Dhabaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rikhabchand Harakchand Dhabaria
Director/Designated Partner
about 38 years ago
about 38 years ago
Pramod Babulal Lath
Director/Designated Partner
about 38 years ago
about 38 years ago
Charges
18 October 2006
Bank Of Baroda
2 Crore
16 March 1995
Allahabad Bank
75 Lak
29 January 1991
Allahabad Bank
1 Crore
29 January 1991
Allahabad Bank
0
29 January 1991
Allahabad Bank
0
16 March 1995
Allahabad Bank
0
29 January 1991
Allahabad Bank
0
18 October 2006
Bank Of Baroda
0
29 January 1991
Allahabad Bank
0
16 March 1995
Allahabad Bank
0
29 January 1991
Allahabad Bank
0
18 October 2006
Bank Of Baroda
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-02122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors? report as per section 134(3)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form AOC-4 additional attachment-04112016_signed
