Company Information

CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,025
Authorised Capital
1,000,000

Directors

Bhagirath Bharadia
Bhagirath Bharadia
Director/Designated Partner
over 2 years ago
Pradeep Satyanarayan Jatwala
Pradeep Satyanarayan Jatwala
Director
over 2 years ago

Past Directors

Vimal Ramchandra Bagadia
Vimal Ramchandra Bagadia
Director
over 19 years ago

Charges

0
10 October 2006
Idbi Bank Limited
2 Crore
10 October 2006
Idbi Bank Limited
0
10 October 2006
Idbi Bank Limited
0
10 October 2006
Idbi Bank Limited
0

Documents

Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-24062019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017