Company Information
CIN
Status
Date of Incorporation
21 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,998,440
Authorised Capital
12,500,000
Directors
Lata Dalpatraj Bhandari
Director
over 2 years ago
over 2 years ago
Deepak Nanakchand Sharma
Director
over 28 years ago
over 28 years ago
Dalpat Raj Balwantraj Bhandari
Director
about 34 years ago
about 34 years ago
Charges
21 February 1995
Bank Of Baroda
20 Lak
21 February 1995
Bank Of Baroda
50 Lak
21 February 1995
Bank Of Baroda
2 Crore
21 February 1995
Bank Of Baroda
79 Lak
21 February 1995
Bank Of Baroda
0
21 February 1995
Bank Of Baroda
0
21 February 1995
Bank Of Baroda
0
21 February 1995
Bank Of Baroda
0
21 February 1995
Bank Of Baroda
0
21 February 1995
Bank Of Baroda
0
21 February 1995
Bank Of Baroda
0
21 February 1995
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form ADT-1-27082020_signed
Copy of the intimation sent by company-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of resolution passed by the company-27082020
Optional Attachment-(1)-27082020
Copy of written consent given by auditor-27082020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
