Company Information

CIN
Status
Date of Incorporation
18 November 1999
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
14,985,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Bhandari
Arvind Bhandari
Director
almost 14 years ago
. Sudanthiram
. Sudanthiram
Director
over 15 years ago
Omprakash Ramgopalji Porwal
Omprakash Ramgopalji Porwal
Wholetime Director
about 25 years ago
Arvind Karsandas Bhanushali
Arvind Karsandas Bhanushali
Director
about 25 years ago

Charges

50 Lak
04 July 2011
The Federal Bank Limited
7 Crore
04 January 2013
State Bank Of Travancore
3 Crore
11 July 2012
State Bank Of Travancore
3 Crore
28 March 2011
The Federal Bank Limited
7 Crore
19 September 2019
The Federal Bank Ltd
50 Lak

Documents

Form MGT-14-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-11112020-signed
Form MSME FORM I-13102020_signed
Form PAS-6-13102020_signed
Form MSME FORM I-30092020_signed
Form PAS-6-27092020_signed
Form PAS-6-27092020_signed
Form PAS-6-24092020_signed
Form DIR-12-24082020_signed
Notice of resignation;-21082020
Evidence of cessation;-21082020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-01102019_signed