Company Information

CIN
Status
Date of Incorporation
21 September 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,400,000
Authorised Capital
21,000,000

Directors

Surekha Jugal Boda
Surekha Jugal Boda
Whole Time Director
over 2 years ago
Ketan Mugatlal Boda
Ketan Mugatlal Boda
Director
over 2 years ago
Jimit Jugal Boda
Jimit Jugal Boda
Director/Designated Partner
over 2 years ago
Jugal Mugatlal Boda
Jugal Mugatlal Boda
Director/Designated Partner
over 2 years ago

Charges

38 Crore
06 June 2019
Axis Bank Limited
20 Crore
29 August 2016
Hdfc Bank Limited
18 Crore
29 August 2016
Hdfc Bank Limited
0
06 June 2019
Axis Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
06 June 2019
Axis Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
06 June 2019
Axis Bank Limited
0

Documents

Supplementary or Test audit report under section 143-05032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Form AOC - 4 CFS-05032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Statement of Subsidiaries as per section 129 - Form AOC-1-13102019
Form AOC-4-13102019_signed
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(3)-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form DPT-3-23062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26012019
Supplementary or Test audit report under section 143-26012019
Form AOC - 4 CFS-26012019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Statement of Subsidiaries as per section 129 - Form AOC-1-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form AOC-4-26122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017