Company Information

CIN
Status
Date of Incorporation
30 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,412,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Nandlal Ladha
Kamal Nandlal Ladha
Director/Designated Partner
over 1 year ago
Alokkumar Ratanlal Goenka
Alokkumar Ratanlal Goenka
Director/Designated Partner
about 2 years ago

Charges

1 Crore
17 March 2009
Small Industries Development Bank Of India
21 Lak
31 January 2005
Union Bank Of India
35 Lak
12 August 2004
Small Industries Development Bank Of India
1 Crore
17 March 2009
Small Industries Development Bank Of India
0
31 January 2005
Union Bank Of India
0
12 August 2004
Small Industries Development Bank Of India
0
17 March 2009
Small Industries Development Bank Of India
0
31 January 2005
Union Bank Of India
0
12 August 2004
Small Industries Development Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-15092020-signed
Form BEN - 2-13032020_signed
Declaration under section 90-07032020
Form MGT-7-21012020_signed
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Form AOC-4-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-13122019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Auditor?s certificate-25062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Form INC-28-29052018-signed
Optional Attachment-(1)-16052018
Copy of court order or NCLT or CLB or order by any other competent authority.-16052018
Form AOC-4-17122017_signed
Form MGT-7-17122017_signed
List of share holders, debenture holders;-16122017