Company Information
CIN
Status
Date of Incorporation
29 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,955,000
Authorised Capital
20,000,000
Directors
Mohan Lal Boob
Director
over 2 years ago
over 2 years ago
Rakesh Boob
Director
over 2 years ago
over 2 years ago
Charges
19 November 2014
Hdfc Bank Limited
15 Crore
31 October 2014
Hdfc Bank Limited
15 Crore
25 February 2010
Bank Of India
8 Crore
25 February 2010
Bank Of India
1 Crore
08 February 2013
Bank Of India
2 Crore
21 June 2006
Uco Bank
2 Crore
31 October 2014
Hdfc Bank Limited
0
19 November 2014
Hdfc Bank Limited
0
08 February 2013
Bank Of India
0
25 February 2010
Bank Of India
0
21 June 2006
Uco Bank
0
25 February 2010
Bank Of India
0
31 October 2014
Hdfc Bank Limited
0
19 November 2014
Hdfc Bank Limited
0
08 February 2013
Bank Of India
0
25 February 2010
Bank Of India
0
21 June 2006
Uco Bank
0
25 February 2010
Bank Of India
0
Documents
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(3)-21122019
Form CHG-1-21122019_signed
Optional Attachment-(2)-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form CHG-1-17122019_signed
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(2)-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
