Company Information
CIN
Status
Date of Incorporation
26 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Rajendrasingh Ramsingh Hada
Director/Designated Partner
over 13 years ago
over 13 years ago
Gyanchand Sagarmal Humad
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ashok Kumar Siremal Humad
Additional Director
over 8 years ago
over 8 years ago
Charges
03 June 1998
Punjab National Bank
55 Lak
07 August 2000
Punjab National Bank
30 Lak
07 August 2000
Punjab National Bank
0
03 June 1998
Punjab National Bank
0
07 August 2000
Punjab National Bank
0
03 June 1998
Punjab National Bank
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-22102018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Form DIR-12-10112017_signed
Letter of appointment;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
