Company Information
CIN
Status
Date of Incorporation
10 October 1984
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
110,162,600
Authorised Capital
110,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajhoo Ambalal Bbarot
Director/Designated Partner
about 40 years ago
about 40 years ago
Atul Ambalal Barot
Director
about 40 years ago
about 40 years ago
Charges
27 October 2017
Dombvili Nagari Sahakari Bank Limited
8 Crore
05 December 2005
Development Credit Bank Ltd.
15 Crore
27 October 2017
Others
0
05 December 2005
Development Credit Bank Ltd.
0
27 October 2017
Others
0
05 December 2005
Development Credit Bank Ltd.
0
Documents
Form DPT-3-02112020_signed
Form INC-22-20052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052020
Copy of board resolution authorizing giving of notice-20052020
Copies of the utility bills as mentioned above (not older than two months)-20052020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of MGT-8-22012019
List of share holders, debenture holders;-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Form MGT-7-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180102
Form CHG-1-27122017
Instrument(s) of creation or modification of charge;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-14-08112017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Form AOC-4(XBRL)-02112017_signed
Altered memorandum of association-31102017