Company Information
CIN
Status
Date of Incorporation
14 September 1994
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
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashutosh Ulhas Dewal
Whole Time Director
over 1 year ago
over 1 year ago
Past Directors
Reena Ashutosh Dewal
Additional Director
over 15 years ago
over 15 years ago
Ulhas Mahadeo Dewal
Managing Director
over 30 years ago
over 30 years ago
Veena Ulhas Dewal
Whole Time Director
over 30 years ago
over 30 years ago
Charges
06 February 2009
Citibank N.a.
1 Crore
05 November 2008
Citibank N. A.
9 Crore
30 November 2006
Citibank N.a.
1 Crore
29 September 2004
Citibank N.a.
3 Crore
29 November 2003
Citi Bank Na
35 Lak
17 October 2003
Citibank N.a.
7 Crore
22 January 1998
State Bank Of India
56 Lak
06 February 2009
Citibank N.a.
0
30 November 2006
Citibank N.a.
0
29 September 2004
Citibank N.a.
0
29 November 2003
Citi Bank Na
0
17 October 2003
Citibank N.a.
0
05 November 2008
Citi Bank N.a.
0
22 January 1998
State Bank Of India
0
06 February 2009
Citibank N.a.
0
30 November 2006
Citibank N.a.
0
29 September 2004
Citibank N.a.
0
29 November 2003
Citi Bank Na
0
17 October 2003
Citibank N.a.
0
05 November 2008
Citi Bank N.a.
0
22 January 1998
State Bank Of India
0
06 February 2009
Citibank N.a.
0
30 November 2006
Citibank N.a.
0
29 September 2004
Citibank N.a.
0
29 November 2003
Citi Bank Na
0
17 October 2003
Citibank N.a.
0
05 November 2008
Citi Bank N.a.
0
22 January 1998
State Bank Of India
0
06 February 2009
Citibank N.a.
0
30 November 2006
Citibank N.a.
0
29 September 2004
Citibank N.a.
0
29 November 2003
Citi Bank Na
0
17 October 2003
Citibank N.a.
0
05 November 2008
Citi Bank N.a.
0
22 January 1998
State Bank Of India
0
06 February 2009
Citibank N.a.
0
30 November 2006
Citibank N.a.
0
29 September 2004
Citibank N.a.
0
29 November 2003
Citi Bank Na
0
17 October 2003
Citibank N.a.
0
05 November 2008
Citi Bank N.a.
0
22 January 1998
State Bank Of India
0
Documents
Form AOC-5-21102020-signed
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Copy of board resolution-20082020
Form DPT-3-02072020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Form MSME FORM I-18032020_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017