Company Information
CIN
Status
Date of Incorporation
28 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
100,200
Authorised Capital
1,000,000
Directors
Jayesh Motasha Amritlal
Director
over 2 years ago
over 2 years ago
Vinod Kantilal Shah
Director
over 2 years ago
over 2 years ago
Charges
29 May 2019
State Bank Of India
56 Crore
30 July 2007
Dena Bank
58 Crore
29 May 2019
State Bank Of India
0
30 July 2007
Others
0
29 May 2019
State Bank Of India
0
30 July 2007
Others
0
29 May 2019
State Bank Of India
0
30 July 2007
Others
0
29 May 2019
State Bank Of India
0
30 July 2007
Others
0
Documents
Form CHG-4-25092020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Optional Attachment-(2)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(4)-16012020
Altered memorandum of association-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(1)-16012020
Altered memorandum of association-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
