Company Information
CIN
Status
Date of Incorporation
10 May 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,140,000
Authorised Capital
10,000,000
Directors
Aditi Hiren Raithatha
Director
about 4 years ago
about 4 years ago
Hiren Navnitbhai Raithatha
Wholetime Director
almost 15 years ago
almost 15 years ago
Paresh Maneklal Rughani
Director
over 26 years ago
over 26 years ago
Ramesh Narandas Rughani
Managing Director
over 32 years ago
over 32 years ago
Charges
30 June 2018
Yes Bank Limited
16 Crore
18 October 2016
Andhra Bank
7 Crore
07 April 2001
Andhra Bank
95 Lak
09 September 1999
Andhra Bank
7 Crore
23 December 1998
Andhra Bank
35 Lak
Documents
Form INC-22-09122020_signed
Copies of the utility bills as mentioned above (not older than two months)-08122020
Optional Attachment-(1)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form CHG-1-27122018-signed
Optional Attachment-(1)-17102018
Instrument(s) of creation or modification of charge;-17102018
Form MGT-7-02122017_signed
