Company Information

CIN
Status
Date of Incorporation
08 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Harsh Boob
Harsh Boob
Director
over 15 years ago
Laxmi Kanta Boob
Laxmi Kanta Boob
Director
about 37 years ago

Past Directors

Mohan Lal Boob
Mohan Lal Boob
Director
over 10 years ago

Charges

5 Crore
10 June 2016
Hdfc Bank Limited
2 Crore
25 May 2010
Punjab National Bank
2 Crore
25 May 2010
Punjab National Bank
2 Crore
22 April 2013
Punjab National Bank
1 Crore
06 January 2021
Axis Bank Limited
2 Crore
06 January 2021
Axis Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
25 May 2010
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
25 May 2010
Punjab National Bank
0
06 January 2021
Axis Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
25 May 2010
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
25 May 2010
Punjab National Bank
0
06 January 2021
Axis Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
25 May 2010
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
25 May 2010
Punjab National Bank
0

Documents

Form DPT-3-24082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form DPT-3-19072019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Optional Attachment-(1)-02082016