Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,350,300
Authorised Capital
20,000,000

Directors

Nirmal Madanlal Tater
Nirmal Madanlal Tater
Beneficial Owner
about 2 years ago
Madanlal Nathulal Tater
Madanlal Nathulal Tater
Beneficial Owner
over 6 years ago
Rajmal Gokharu Hastimal
Rajmal Gokharu Hastimal
Beneficial Owner
over 6 years ago
Rajesh Dhiliwal Govindsingh
Rajesh Dhiliwal Govindsingh
Beneficial Owner
over 6 years ago
Laddevi Gokharu Rajmal
Laddevi Gokharu Rajmal
Director
about 30 years ago
Sushila Rajesh Dhiliwal
Sushila Rajesh Dhiliwal
Director
about 30 years ago
Prakashdevi Madanlal Tater
Prakashdevi Madanlal Tater
Director
about 30 years ago
Mahendrakumar Nathulal Jain
Mahendrakumar Nathulal Jain
Beneficial Owner
about 30 years ago

Charges

0
27 September 2013
Axis Bank Limited
1 Crore
27 September 2013
Axis Bank Limited
0
27 September 2013
Axis Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Letter of the charge holder stating that the amount has been satisfied-14082020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018