Company Information
CIN
Status
Date of Incorporation
18 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
251,300
Authorised Capital
5,000,000
Directors
Samta Naresh Khatar
Director
about 27 years ago
about 27 years ago
Naresh Khatar Balram
Director
about 27 years ago
about 27 years ago
Past Directors
Govindram Dayaji Chandora .
Additional Director
over 6 years ago
over 6 years ago
Dilip Rambhai Sharma
Additional Director
over 10 years ago
over 10 years ago
Sanju Lachman Rohra
Additional Director
over 10 years ago
over 10 years ago
Prakash Balram Khatar
Director
about 27 years ago
about 27 years ago
Charges
08 October 2012
Standard Chartered Bank
4 Crore
13 August 2008
Bank Of India
94 Lak
13 August 2008
Bank Of India
0
08 October 2012
Standard Chartered Bank
0
13 August 2008
Bank Of India
0
08 October 2012
Standard Chartered Bank
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-30122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-28122020_signed
Form DPT-3-21092020-signed
Form MGT-7-28022020_signed
List of share holders, debenture holders;-24022020
Form DPT-3-30062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-28052019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Form ADT-1-14112017_signed
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
