Company Information
CIN
Status
Date of Incorporation
31 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,190,000
Authorised Capital
3,000,000
Directors
Rajshree Ranjeet Rajput
Director
over 29 years ago
over 29 years ago
Past Directors
Maheshsing Raghunathsing Rajput
Director
over 29 years ago
over 29 years ago
Charges
02 November 2018
L&t Housing Finance Limited
1 Crore
29 March 2014
Idbi Bank Limited
4 Crore
17 December 2013
Small Industries Development Bank Of India
1 Crore
29 February 2008
Small Industries Development Bank Of India
1 Crore
08 February 2008
Small Industries Development Bank Of India
7 Lak
08 June 2006
Small Industries Development Bank Of India
47 Lak
31 October 2007
Small Industries Development Bank Of India
11 Lak
02 November 2018
Others
0
29 March 2014
Idbi Bank Limited
0
08 June 2006
Small Industries Development Bank Of India
0
31 October 2007
Small Industries Development Bank Of India
0
17 December 2013
Small Industries Development Bank Of India
0
29 February 2008
Small Industries Development Bank Of India
0
08 February 2008
Small Industries Development Bank Of India
0
02 November 2018
Others
0
29 March 2014
Idbi Bank Limited
0
08 June 2006
Small Industries Development Bank Of India
0
31 October 2007
Small Industries Development Bank Of India
0
17 December 2013
Small Industries Development Bank Of India
0
29 February 2008
Small Industries Development Bank Of India
0
08 February 2008
Small Industries Development Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form GNL-2-23072020-signed
Optional Attachment-(1)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form ADT-1-10022020_signed
Optional Attachment-(1)-10022020
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(4)-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Optional Attachment-(2)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form CHG-1-12112018_signed
