Company Information
CIN
Status
Date of Incorporation
21 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
14,345,000
Authorised Capital
30,000,000
Directors
Rajesh Hirji Nagda
Director/Designated Partner
about 2 years ago
about 2 years ago
Tehmton Minocher Engineer
Director
about 2 years ago
about 2 years ago
Benifer Tehmton Engineer
Director
over 3 years ago
over 3 years ago
Kanteshwar Anant Wagle
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Murlidhar Rao
Director
almost 40 years ago
almost 40 years ago
Charges
12 December 2018
Union Bank Of India
75 Lak
24 February 2016
Union Bank Of India
10 Lak
28 May 2012
Citibank N. A.
2 Crore
06 February 2008
Union Bank Of India
1 Crore
08 March 2003
Union Bank Of India
75 Lak
20 October 2022
Others
0
24 February 2016
Others
0
12 December 2018
Others
0
06 February 2008
Union Bank Of India
0
28 May 2012
Citibank N. A.
0
08 March 2003
Union Bank Of India
0
20 October 2022
Others
0
24 February 2016
Others
0
12 December 2018
Others
0
06 February 2008
Union Bank Of India
0
28 May 2012
Citibank N. A.
0
08 March 2003
Union Bank Of India
0
20 October 2022
Others
0
24 February 2016
Others
0
12 December 2018
Others
0
06 February 2008
Union Bank Of India
0
28 May 2012
Citibank N. A.
0
08 March 2003
Union Bank Of India
0
Documents
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Optional Attachment-(2)-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(3)-24102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
