Company Information
CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,500,000
Authorised Capital
30,000,000
Past Directors
Meena Rajkumar Gattani
Director
almost 24 years ago
almost 24 years ago
Rajkumar Ramballabh Gattani
Director
almost 24 years ago
almost 24 years ago
Charges
16 March 2012
Bank Of Baroda
5 Crore
25 February 2008
Allahabad Bank
5 Crore
31 January 2023
Others
0
29 November 2021
Others
0
25 February 2008
Allahabad Bank
0
16 March 2012
Others
0
31 January 2023
Others
0
29 November 2021
Others
0
25 February 2008
Allahabad Bank
0
16 March 2012
Others
0
Documents
Form DPT-3-11122020-signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Auditor?s certificate-24092020
Optional Attachment-(1)-24092020
Form PAS-3-02092020_signed
Copy of Board or Shareholders? resolution-31082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Form DPT-3-13082020-signed
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Optional Attachment-(2)-06062020
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Form SH-7-19022020-signed
Altered memorandum of assciation;-12022020
Copy of the resolution for alteration of capital;-12022020
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-3-17082019_signed
