Company Information
CIN
Status
Date of Incorporation
12 February 1993
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maneka Hitesh Siraj
Additional Director
almost 4 years ago
almost 4 years ago
Mansi Hitesh Siraj
Additional Director
almost 4 years ago
almost 4 years ago
Hitesh Vrajlal Siraj
Director
almost 11 years ago
almost 11 years ago
Charges
17 August 2009
Punjab National Bank
6 Crore
29 March 1997
Sbik Home Finance Ltd.
1 Crore
06 October 2016
Punjab National Bank
4 Crore
24 March 2009
Punjab National Bank
5 Crore
Documents
Form DPT-3-22122020-signed
Form PAS-6-23112020_signed
Form DPT-3-14092020-signed
Form PAS-6-12092020_signed
Form PAS-6-11092020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-23102018_signed
Form CHG-4-27022018_signed
Letter of the charge holder stating that the amount has been satisfied-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Letter of appointment;-22122017
Interest in other entities;-22122017
Form DIR-12-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
