Company Information

CIN
Status
Date of Incorporation
09 December 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
270,722,200
Authorised Capital
300,000,000

Directors

Alazhar Yakub Contractor
Alazhar Yakub Contractor
Director/Designated Partner
almost 3 years ago
Habib Yakub Contractor
Habib Yakub Contractor
Director/Designated Partner
almost 3 years ago

Past Directors

Yakub Salebhai Contractor
Yakub Salebhai Contractor
Director
about 34 years ago

Charges

2 Crore
15 October 1999
Industrial Development Bank Of India
10 Crore
06 January 1995
The Maharashtra State Financial Corporation
2 Crore
15 October 1999
Industrial Development Bank Of India
0
06 January 1995
The Maharashtra State Financial Corporation
0
15 October 1999
Industrial Development Bank Of India
0
06 January 1995
The Maharashtra State Financial Corporation
0

Documents

Form MGT-7-16102020_signed
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form AOC-4(XBRL)-14102020_signed
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-04082020
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-04122019_signed
Copy of MGT-8-28112019
Approval letter for extension of AGM;-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-27112019
Approval letter of extension of financial year of AGM-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12092018_signed
Form MGT-7-12092018_signed
Form AOC-4(XBRL)-12092018_signed
Optional Attachment-(2)-11092018
Copy of the intimation sent by company-11092018
List of share holders, debenture holders;-11092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092018