Company Information
CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Jayantilal Monjibhai Limbad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khushal Jayantilal Limbad
Wholetime Director
over 12 years ago
over 12 years ago
Past Directors
Kamlesh Monjibhai Limbad
Director
about 28 years ago
about 28 years ago
Charges
27 August 1998
Bank Of India
1 Crore
27 August 1998
Bank Of India
0
27 August 1998
Bank Of India
0
27 August 1998
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-09072019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
List of share holders, debenture holders;-08102018
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form CHG-1-21042016_signed
Instrument(s) of creation or modification of charge;-21042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160421
Form MGT-7-211215.OCT
Form23AC-161215 for the FY ending on-310314.OCT
Form66-111215 for the FY ending on-310314.OCT
Form AOC-4-081215.OCT
