Company Information
CIN
Status
Date of Incorporation
11 July 2000
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
8,848,730
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Babulal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gaurang Deepak Doongursee
Director
over 22 years ago
over 22 years ago
Deepak Jeevandas Doongursee
Managing Director
over 24 years ago
over 24 years ago
Charges
30 October 2015
Technology Development Board
4 Crore
16 July 2015
Vijaya Bank
1 Crore
30 April 2015
Vijaya Bank
4 Crore
29 June 2007
Indian Overseas Bank
4 Crore
17 November 2005
Small Industries Development Bank Of India
14 Lak
20 October 2003
Bank Of India
2 Crore
30 October 2015
Technology Development Board
0
16 July 2015
Vijaya Bank
0
30 April 2015
Vijaya Bank
0
29 June 2007
Indian Overseas Bank
0
20 October 2003
Bank Of India
0
17 November 2005
Small Industries Development Bank Of India
0
30 October 2015
Technology Development Board
0
16 July 2015
Vijaya Bank
0
30 April 2015
Vijaya Bank
0
29 June 2007
Indian Overseas Bank
0
20 October 2003
Bank Of India
0
17 November 2005
Small Industries Development Bank Of India
0
30 October 2015
Technology Development Board
0
16 July 2015
Vijaya Bank
0
30 April 2015
Vijaya Bank
0
29 June 2007
Indian Overseas Bank
0
20 October 2003
Bank Of India
0
17 November 2005
Small Industries Development Bank Of India
0
Documents
Form MGT-7-19122019_signed
Form AOC - 4 CFS-18122019
Form AOC-4-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Supplementary or Test audit report under section 143-18122019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Optional Attachment-(1)-24092018
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Form CHG-1-14062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Form INC-28-24052018-signed
Optional Attachment-(1)-14052018