Company Information
CIN
Status
Date of Incorporation
28 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
6,153,000
Authorised Capital
10,000,000
Directors
Keshav Chhogalal Dave
Director
about 2 years ago
about 2 years ago
Dineshchandra Chogalalji Dave
Director
over 35 years ago
over 35 years ago
Pravin Chhogalal Dave
Director
over 35 years ago
over 35 years ago
Charges
30 March 2002
Union Bank Of India
20 Lak
10 August 2005
Union Bank Of India
25 Lak
15 May 2008
Union Bank Of India
56 Lak
16 August 2005
Union Bank Of India
1 Crore
30 March 2002
Union Bank Of India
15 Lak
16 January 2013
Union Bank Of India
60 Lak
16 January 2013
Union Bank Of India
0
16 August 2005
Others
0
15 May 2008
Union Bank Of India
0
30 March 2002
Union Bank Of India
0
10 August 2005
Union Bank Of India
0
30 March 2002
Union Bank Of India
0
16 January 2013
Union Bank Of India
0
16 August 2005
Others
0
15 May 2008
Union Bank Of India
0
30 March 2002
Union Bank Of India
0
10 August 2005
Union Bank Of India
0
30 March 2002
Union Bank Of India
0
16 January 2013
Union Bank Of India
0
16 August 2005
Others
0
15 May 2008
Union Bank Of India
0
30 March 2002
Union Bank Of India
0
10 August 2005
Union Bank Of India
0
30 March 2002
Union Bank Of India
0
16 January 2013
Union Bank Of India
0
16 August 2005
Others
0
15 May 2008
Union Bank Of India
0
30 March 2002
Union Bank Of India
0
10 August 2005
Union Bank Of India
0
30 March 2002
Union Bank Of India
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
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 CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form DPT-3-01072019
Form ADT-3-08112018-signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018
Resignation letter-06102018
Form ADT-1-11092018_signed
Form MGT-14-11092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Optional Attachment-(1)-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form CHG-1-08012018_signed
Instrument(s) of creation or modification of charge;-08012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
