Company Information
CIN
Status
Date of Incorporation
10 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,915,400
Authorised Capital
10,000,000
Directors
Jyoti Pradeep Rohra
Director
over 33 years ago
over 33 years ago
Pradeep Gopichand Rohra
Managing Director
over 34 years ago
over 34 years ago
Past Directors
Prakash Guraldas Panjabi
Additional Director
about 20 years ago
about 20 years ago
Charges
07 April 2010
Canara Bank
1 Crore
23 September 2006
Canara Bank
20 Crore
07 January 1993
Canara Bank
3 Crore
23 September 2006
Others
0
07 January 1993
Canara Bank
0
07 April 2010
Canara Bank
0
23 September 2006
Others
0
07 January 1993
Canara Bank
0
07 April 2010
Canara Bank
0
23 September 2006
Others
0
07 January 1993
Canara Bank
0
07 April 2010
Canara Bank
0
23 September 2006
Others
0
07 January 1993
Canara Bank
0
07 April 2010
Canara Bank
0
Documents
Form DPT-3-26082020-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(2)-04122019
Form MGT-7-04122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-23022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
