Company Information
CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,300,000
Authorised Capital
110,000,000
Directors
Harish Arya Ramchander
Director/Designated Partner
over 2 years ago
over 2 years ago
Urmil Dinesh Arya
Director/Designated Partner
about 30 years ago
about 30 years ago
Dinesh Ram Arya
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
28 May 1999
State Bank Of Indore
2 Crore
29 January 1996
Bank Of Baroda
1 Lak
01 November 1995
State Bank Of Indore
3 Crore
01 September 1995
Bank Of Baroda
3 Crore
23 November 2002
Bank Of India
6 Crore
01 November 1995
State Bank Of Indore
0
01 September 1995
Bank Of Baroda
0
23 November 2002
Bank Of India
0
29 January 1996
Bank Of Baroda
0
28 May 1999
State Bank Of Indore
0
01 November 1995
State Bank Of Indore
0
01 September 1995
Bank Of Baroda
0
23 November 2002
Bank Of India
0
29 January 1996
Bank Of Baroda
0
28 May 1999
State Bank Of Indore
0
01 November 1995
State Bank Of Indore
0
01 September 1995
Bank Of Baroda
0
23 November 2002
Bank Of India
0
29 January 1996
Bank Of Baroda
0
28 May 1999
State Bank Of Indore
0
01 November 1995
State Bank Of Indore
0
01 September 1995
Bank Of Baroda
0
23 November 2002
Bank Of India
0
29 January 1996
Bank Of Baroda
0
28 May 1999
State Bank Of Indore
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-09072019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-23112018_signed
Copy of resolution passed by the company-20112018
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-30112017
Form ADT-1-23112017_signed
Copy of resolution passed by the company-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Form AOC-4 additional attachment-21122016_signed
Form AOC-4-21122016_signed
Form MGT-7-20122016_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
