Company Information

CIN
Status
Date of Incorporation
21 September 1978
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
26 September 2023
Paid Up Capital
20,400,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surekha Jugal Boda
Surekha Jugal Boda
Whole Time Director
almost 2 years ago
Ketan Mugatlal Boda
Ketan Mugatlal Boda
Director
almost 2 years ago
Jimit Jugal Boda
Jimit Jugal Boda
Director/Designated Partner
almost 2 years ago
Jugal Mugatlal Boda
Jugal Mugatlal Boda
Director/Designated Partner
almost 2 years ago

Charges

38 Crore
06 June 2019
Axis Bank Limited
20 Crore
29 August 2016
Hdfc Bank Limited
18 Crore
29 August 2016
Hdfc Bank Limited
0
06 June 2019
Axis Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
06 June 2019
Axis Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
06 June 2019
Axis Bank Limited
0

Documents

Supplementary or Test audit report under section 143-05032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Form AOC - 4 CFS-05032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Statement of Subsidiaries as per section 129 - Form AOC-1-13102019
Form AOC-4-13102019_signed
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(3)-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form DPT-3-23062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26012019
Supplementary or Test audit report under section 143-26012019
Form AOC - 4 CFS-26012019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Statement of Subsidiaries as per section 129 - Form AOC-1-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form AOC-4-26122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017