Company Information
CIN
Status
Date of Incorporation
17 November 1988
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kajal Ashish Bhuta
Director
almost 17 years ago
almost 17 years ago
Ashish Jyotindra Bhuta
Director
almost 17 years ago
almost 17 years ago
Mahesh Chhotalal Gandhi
Director
about 36 years ago
about 36 years ago
Charges
26 March 1997
State Bank Of India
4 Crore
03 December 1991
State Bank Of India
32 Lak
03 December 1991
State Bank Of India
23 Crore
05 October 1991
Karnataka State Financial Corporation
19 Lak
06 March 1992
Karnataka State Financial Corporation
27 Lak
16 May 1990
Karnataka State Financial Corporation
60 Lak
17 May 1990
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
90 Lak
Documents
Approval letter of extension of financial year of AGM-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Copy of MGT-8-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-20102020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(4)-19022020
Form CHG-1-19022020_signed
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form DPT-3-30012020-signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-08112019_signed
Optional Attachment-(1)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(2)-07112019
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019