Company Information
CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Jaidev Mathuradas Merchant
Director
about 33 years ago
about 33 years ago
Past Directors
Sandhya Jaidev Merchant
Additional Director
almost 18 years ago
almost 18 years ago
Medha Ranjit Rajadhyaksha
Director
almost 22 years ago
almost 22 years ago
Charges
20 October 2016
Yes Bank Limited
2 Crore
27 September 2016
Yes Bank Limited
2 Crore
20 November 2020
Hdfc Bank Limited
3 Crore
28 September 2022
Axis Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
20 October 2016
Yes Bank Limited
0
27 September 2016
Yes Bank Limited
0
28 September 2022
Axis Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
20 October 2016
Yes Bank Limited
0
27 September 2016
Yes Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MSME FORM I-11122020_signed
Form DPT-3-27102020-signed
Form MSME FORM I-05092020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form ADT-1-10122018_signed
