Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
36,341,000
Authorised Capital
41,300,000

Directors

Mahesh Chand Lakhotiya
Mahesh Chand Lakhotiya
Director
over 7 years ago
Anjana Soni Thakur
Anjana Soni Thakur
Director
over 18 years ago

Charges

0
29 July 2019
Idbi Trusteeship Services Limited
710 Crore

Documents

Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
Optional Attachment-(1)-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-24072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018