Company Information
CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,940,000
Authorised Capital
8,000,000
Directors
Murarilal Nawalram Garodia
Beneficial Owner
over 2 years ago
over 2 years ago
Manojkumar Murarilal Garodia
Director
over 2 years ago
over 2 years ago
Pradeep Murarilal Garodia
Director
over 2 years ago
over 2 years ago
Charges
12 December 2006
Bank Of Maharashtra
5 Crore
20 June 2005
Bank Of Maharashtra
1 Crore
29 September 2011
Bank Of Maharashtra
7 Lak
15 May 2021
Bank Of Maharashtra
47 Lak
12 December 2006
Others
0
15 May 2021
Others
0
29 September 2011
Bank Of Maharashtra
0
20 June 2005
Bank Of Maharashtra
0
12 December 2006
Others
0
15 May 2021
Others
0
29 September 2011
Bank Of Maharashtra
0
20 June 2005
Bank Of Maharashtra
0
12 December 2006
Others
0
15 May 2021
Others
0
29 September 2011
Bank Of Maharashtra
0
20 June 2005
Bank Of Maharashtra
0
Documents
Form ADT-1-13122020_signed
Copy of the intimation sent by company-13122020
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Optional Attachment-(1)-13122020
Form DPT-3-31082020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
