Company Information

CIN
Status
Date of Incorporation
17 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
30,560,000
Authorised Capital
50,000,000

Directors

Haresh Atmaram Bhojwani
Haresh Atmaram Bhojwani
Manager/Secretary
about 2 years ago
Shivanand Rama Hemmady
Shivanand Rama Hemmady
Director/Designated Partner
over 2 years ago

Past Directors

Yogesh Ratilal Shah
Yogesh Ratilal Shah
Additional Director
almost 8 years ago
Hariprasad Adka
Hariprasad Adka
Director
about 12 years ago
Avinash Madhav Khire
Avinash Madhav Khire
Additional Director
almost 13 years ago
Manesh Ramesh Paymaster
Manesh Ramesh Paymaster
Director
over 32 years ago

Charges

8 Crore
23 March 1995
The Federal Bank Limited
40 Lak
09 November 1989
State Bank Of Hyderabad
5 Crore
27 September 1988
State Bank Of Hyderabad
2 Crore
06 September 1988
State Bank Of Hyderabad
1 Crore
09 November 1989
State Bank Of Hyderabad
0
23 March 1995
The Federal Bank Limited
0
06 September 1988
State Bank Of Hyderabad
0
27 September 1988
State Bank Of Hyderabad
0
09 November 1989
State Bank Of Hyderabad
0
23 March 1995
The Federal Bank Limited
0
06 September 1988
State Bank Of Hyderabad
0
27 September 1988
State Bank Of Hyderabad
0

Documents

Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form INC-22-31082019_signed
Copy of board resolution authorizing giving of notice-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Form ADT-1-27052019_signed
-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-15012019_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)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed