Company Information
CIN
Status
Date of Incorporation
12 January 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
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Vinodkumar Barasia
Director/Designated Partner
about 1 year ago
about 1 year ago
Ankit Rishikumar Barasia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Kumar Barasia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinodkumar Mahabirprasad Barasia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vijay Kumar L Agarwal
Director
over 16 years ago
over 16 years ago
Atmaram Chandgothia
Director
almost 31 years ago
almost 31 years ago
Mahabirprasad Durgadutt Barasia
Director
almost 31 years ago
almost 31 years ago
Charges
20 March 2018
Kotak Mahindra Bank Limited
4 Crore
02 January 1995
Bank Of India
16 Crore
15 March 2002
Bank Of India
19 Crore
20 March 2018
Others
0
02 January 1995
Bank Of India
0
15 March 2002
Bank Of India
0
20 March 2018
Others
0
02 January 1995
Bank Of India
0
15 March 2002
Bank Of India
0
Documents
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-06112020-signed
Form SH-7-10062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05062020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MR-1-18092018-signed
Optional Attachment-(2)-18092018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092018
Copy of shareholders resolution-18092018
Optional Attachment-(1)-18092018
Form MGT-14-09082018_signed