Company Information
CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Directors
Sanjay Jethalal Vora
Director
over 14 years ago
over 14 years ago
Ketan Damji Rambhia
Director
over 14 years ago
over 14 years ago
Kishore Laxmichand Dedhia
Director
over 30 years ago
over 30 years ago
Damji Nenshi Rambhia
Director
over 30 years ago
over 30 years ago
Jethalal Thakershi Vora
Director
over 30 years ago
over 30 years ago
Charges
28 January 2013
State Bank Of Patiala
1 Crore
20 January 2006
State Bank Of Patiala
14 Lak
22 May 1998
Indian Bank
40 Lak
28 January 2013
State Bank Of Patiala
0
20 January 2006
State Bank Of Patiala
0
22 May 1998
Indian Bank
0
28 January 2013
State Bank Of Patiala
0
20 January 2006
State Bank Of Patiala
0
22 May 1998
Indian Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
List of share holders, debenture holders;-14072016
Directors report as per section 134(3)-14072016
Form MGT-7-14072016_signed
Form AOC-4-14072016_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-090415.OCT
