Company Information
CIN
Status
Date of Incorporation
30 September 1971
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
10,800,000
Authorised Capital
12,000,000
Directors
Anand Arun Bidkar
Director
over 7 years ago
over 7 years ago
Ajay Kaushiklal Mehta
Managing Director
about 35 years ago
about 35 years ago
Charges
02 March 2016
Standard Chartered Bank
3 Crore
02 August 2005
Standard Chartered Bank
25 Crore
12 July 2005
Standard Chartered Bank
25 Crore
23 September 2011
Citi Bank N.a.
16 Crore
01 December 2008
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
02 April 1998
Oriental Bank Of Commerce
1 Crore
02 April 1998
Oriental Bank Of Commerce
10 Lak
Documents
Form DPT-3-21122020-signed
Form PAS-3-08022020_signed
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.-07022020
Copy of Board or Shareholders? resolution-07022020
Copy of the special resolution authorizing the issue of bonus shares;-07022020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4-29112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-30052019_signed
Form SH-8-30032019-signed
Form SH-9-30032019-signed
Form MGT-14-15032019_signed
Statement of assets and liabilities-15032019
Copy of Special Resolution-15032019
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Details of the promoters of the company-15032019
Declaration by auditor(s)-15032019
Copy of board resolution-15032019
Copy of the board resolution-15032019
Auditor's report-15032019
