Company Information

CIN
Status
Date of Incorporation
17 December 1990
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
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhabani Kinkar Kasinath Sahu
Bhabani Kinkar Kasinath Sahu
Director/Designated Partner
over 1 year ago
Kokilaben Kanubhai Patel
Kokilaben Kanubhai Patel
Director/Designated Partner
about 10 years ago
Jay Girishbhai Patel
Jay Girishbhai Patel
Director/Designated Partner
about 14 years ago
Satyavan Vithal Kadam
Satyavan Vithal Kadam
Director/Designated Partner
over 18 years ago

Past Directors

Sonal Pramathesh Patel
Sonal Pramathesh Patel
Director
about 10 years ago
Vijaykumar Narayan Achary
Vijaykumar Narayan Achary
Director
over 11 years ago
Ramesh Vasudeo Patange
Ramesh Vasudeo Patange
Director
over 18 years ago
Vijayshankar Dugarlal Joshi
Vijayshankar Dugarlal Joshi
Director
almost 24 years ago

Charges

0
14 August 2007
State Bank Of India
11 Crore
04 March 1998
State Bank Of India
80 Lak
04 March 1998
State Bank Of India
30 Lak
04 March 1998
State Bank Of India
30 Lak
14 August 2007
State Bank Of India
0
04 March 1998
State Bank Of India
0
04 March 1998
State Bank Of India
0
04 March 1998
State Bank Of India
0
14 August 2007
State Bank Of India
0
04 March 1998
State Bank Of India
0
04 March 1998
State Bank Of India
0
04 March 1998
State Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Directors report as per section 134(3)-03032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032017