Company Information

CIN
Status
Date of Incorporation
18 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
9,000,000

Directors

Shrawankumar Ramlal Malu
Shrawankumar Ramlal Malu
Whole Time Director
over 2 years ago
Venugopal Punamchand Malu
Venugopal Punamchand Malu
Whole Time Director
over 2 years ago

Charges

2 Crore
29 January 2007
Small Industries Development Bank Of India
70 Lak
28 October 1998
The Akola Urban Co-op. Bank Ltd.
30 Lak
08 October 1998
The Akola Urban Co-operative Bank Limited
1 Crore
08 October 1998
The Akola Urban Co-operative Bank Limited
0
28 October 1998
The Akola Urban Co-op. Bank Ltd.
0
29 January 2007
Small Industries Development Bank Of India
0
08 October 1998
The Akola Urban Co-operative Bank Limited
0
28 October 1998
The Akola Urban Co-op. Bank Ltd.
0
29 January 2007
Small Industries Development Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-22092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-26072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed