Company Information

CIN
Status
Date of Incorporation
19 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
10,000,000

Directors

Lalit Sumermal Bokadia
Lalit Sumermal Bokadia
Managing Director
over 23 years ago
Satish Sumermal Bokadia
Satish Sumermal Bokadia
Managing Director
over 23 years ago
Ravindra Sumermal Bokadia
Ravindra Sumermal Bokadia
Managing Director
over 23 years ago

Charges

2 Crore
01 January 2016
Hdfc Bank Limited
2 Crore
13 March 2006
Bank Of Baroda
2 Crore
13 March 2006
Bank Of Baroda
0
01 January 2016
Hdfc Bank Limited
0
13 March 2006
Bank Of Baroda
0
01 January 2016
Hdfc Bank Limited
0
13 March 2006
Bank Of Baroda
0
01 January 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Form AOC-4-06122017-signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(2)-28112017
Form INC-22-15092017_signed
Copies of the utility bills as mentioned above (not older than two months)-13092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Copy of board resolution authorizing giving of notice-13092017
Form ADT-1-29062017_signed
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062017
Optional Attachment-(2)-28062017
Copy of resolution passed by the company-28062017
Copy of the intimation sent by company-28062017