Company Information

CIN
Status
Date of Incorporation
08 August 2003
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Kumar Sanklecha
Vipin Kumar Sanklecha
Director
about 8 years ago
Dilip Kumar Dhariwal
Dilip Kumar Dhariwal
Director
about 8 years ago
Kusum Kawar
Kusum Kawar
Director
almost 10 years ago
Sajjanraj Sayarchand Kawar
Sajjanraj Sayarchand Kawar
Wholetime Director
over 21 years ago

Charges

35 Crore
01 November 2013
Hdfc Bank Limited
35 Crore
07 February 2011
Bank Of India
1 Crore
23 November 2007
Bank Of India
30 Crore
11 May 2007
Rupee Co-op. Bank Ltd.
7 Crore
23 February 2006
Rupee Co Op Bank Ltd.
1 Crore

Documents

Form DPT-3-22092020-signed
Form MGT-14-02012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-02112019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(1)-26102019
Form BEN - 2-26082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(4)-21082019
Optional Attachment-(2)-21082019
Declaration under section 90-21082019
Optional Attachment-(3)-21082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form SH-8-30042019-signed
Form SH-9-30042019-signed
Form MGT-14-30032019_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30032019
Details of the promoters of the company-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Audited financial statements of last three years-30032019
Unaudited financial statement (if applicable);-30032019