Company Information
CIN
Status
Date of Incorporation
12 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,500
Authorised Capital
1,000,000
Directors
Dilipkumar Humad
Director
about 2 years ago
about 2 years ago
Stuti Humad Sanketkumar
Director
about 11 years ago
about 11 years ago
Sanketkumar Dilipkumar Humad
Director
over 16 years ago
over 16 years ago
Sunita Humad
Director
over 25 years ago
over 25 years ago
Past Directors
Bhupendra Kumar Humad
Director
over 25 years ago
over 25 years ago
Charges
27 July 2017
Yes Bank Limited
2 Crore
26 May 2016
State Bank Of India
8 Lak
06 November 2007
State Bank Of India
2 Crore
03 November 2007
State Bank Of India
2 Crore
27 July 2017
Yes Bank Limited
0
06 November 2007
State Bank Of India
0
03 November 2007
State Bank Of India
0
26 May 2016
State Bank Of India
0
27 July 2017
Yes Bank Limited
0
06 November 2007
State Bank Of India
0
03 November 2007
State Bank Of India
0
26 May 2016
State Bank Of India
0
27 July 2017
Yes Bank Limited
0
06 November 2007
State Bank Of India
0
03 November 2007
State Bank Of India
0
26 May 2016
State Bank Of India
0
Documents
Form AOC-4-19122020_signed
Form ADT-1-18122020_signed
Form MGT-7-15122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(2)-11122020
Form DPT-3-03122020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
