Company Information
CIN
Status
Date of Incorporation
09 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumarpal Hasmukhrai Dhami
Director
over 18 years ago
over 18 years ago
Rupa Kumar Dhami
Director
over 18 years ago
over 18 years ago
Charges
01 August 2019
Bank Of India
1 Crore
11 August 2017
Indusind Bank Ltd.
35 Lak
21 January 2013
Hdfc Bank Limited
71 Lak
09 April 2021
The Federal Bank Ltd
19 Lak
11 August 2017
Others
0
01 August 2019
Bank Of India
0
09 April 2021
Others
0
21 January 2013
Hdfc Bank Limited
0
11 August 2017
Others
0
01 August 2019
Bank Of India
0
09 April 2021
Others
0
21 January 2013
Hdfc Bank Limited
0
11 August 2017
Others
0
01 August 2019
Bank Of India
0
09 April 2021
Others
0
21 January 2013
Hdfc Bank Limited
0
Documents
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form DPT-3-26072019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-24092018
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-06092017_signed
Instrument(s) of creation or modification of charge;-06092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016