Company Information

CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,286
Authorised Capital
10,000,000

Directors

Raghu Kaju Kotian
Raghu Kaju Kotian
Director
almost 31 years ago
Sulochana Raghuram Suvarna
Sulochana Raghuram Suvarna
Director
over 31 years ago
Chandaya Sesu Poojary
Chandaya Sesu Poojary
Director
over 31 years ago
Dayanand Babu Amin
Dayanand Babu Amin
Beneficial Owner
over 31 years ago
Mohan Baboo Amin
Mohan Baboo Amin
Director
over 31 years ago

Past Directors

Bola Raghuram Suvarna
Bola Raghuram Suvarna
Managing Director
over 16 years ago

Charges

0
12 May 1998
Madan Hiralal Nahar
5 Crore
12 May 1998
Madan Hiralal Nahar
0
12 May 1998
Madan Hiralal Nahar
0
12 May 1998
Madan Hiralal Nahar
0
12 May 1998
Madan Hiralal Nahar
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-02122020-signed
List of share holders, debenture holders;-19112020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form MGT-14-22092020-signed
Altered articles of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Form BEN - 2-29072019_signed