Company Information
CIN
Status
Date of Incorporation
20 January 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,752,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harit Harshadrai Chitalia
Director
over 1 year ago
over 1 year ago
Ashwin Mugatlal Doshi
Director
almost 41 years ago
almost 41 years ago
Charges
08 December 2006
Dena Bank
3 Crore
05 May 1988
Dena Bank
2 Lak
22 March 2004
Dena Bank
2 Crore
03 April 1990
Dena Bank
3 Lak
19 April 1984
Dena Bank
3 Lak
04 January 1997
Dena Bank
15 Lak
19 April 1984
Dena Bank
3 Lak
08 December 2006
Others
0
19 April 1984
Dena Bank
0
04 January 1997
Dena Bank
0
22 March 2004
Dena Bank
0
19 April 1984
Dena Bank
0
05 May 1988
Dena Bank
0
03 April 1990
Dena Bank
0
08 December 2006
Others
0
19 April 1984
Dena Bank
0
04 January 1997
Dena Bank
0
22 March 2004
Dena Bank
0
19 April 1984
Dena Bank
0
05 May 1988
Dena Bank
0
03 April 1990
Dena Bank
0
Documents
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Approval letter of extension of financial year or AGM-27102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form AOC-4-27102020_signed
Form DPT-3-28072020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form CHG-4-31032019_signed
Letter of the charge holder stating that the amount has been satisfied-31032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190331
Letter of the charge holder stating that the amount has been satisfied-30032019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed