Company Information
CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000
Directors
Sushila Jitendra Mali
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Shivlal Mali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravin Mohanlal Gehlot
Director
almost 24 years ago
almost 24 years ago
Shivlal Somaji Mali
Director
almost 24 years ago
almost 24 years ago
Charges
15 April 2014
Indian Bank
7 Lak
26 March 2002
Central Bank Of India
82 Lak
04 November 2022
Hdfc Bank Limited
0
28 March 2022
Indian Bank
0
15 April 2014
Indian Bank
0
26 March 2002
Central Bank Of India
0
04 November 2022
Hdfc Bank Limited
0
28 March 2022
Indian Bank
0
15 April 2014
Indian Bank
0
26 March 2002
Central Bank Of India
0
04 November 2022
Hdfc Bank Limited
0
28 March 2022
Indian Bank
0
15 April 2014
Indian Bank
0
26 March 2002
Central Bank Of India
0
04 November 2022
Hdfc Bank Limited
0
28 March 2022
Indian Bank
0
15 April 2014
Indian Bank
0
26 March 2002
Central Bank Of India
0
04 November 2022
Hdfc Bank Limited
0
28 March 2022
Indian Bank
0
15 April 2014
Indian Bank
0
26 March 2002
Central Bank Of India
0
Documents
Form CHG-1-04032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(1)-28112020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DIR-12-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DIR-12-06032019_signed
Optional Attachment-(2)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Copy of written consent given by auditor-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
