Company Information

CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,920,000
Authorised Capital
16,000,000

Directors

Vaibhav Shyamsunder Dharnidharka
Vaibhav Shyamsunder Dharnidharka
Director
over 28 years ago
Anil Ramniranjan Tibrewala
Anil Ramniranjan Tibrewala
Director/Designated Partner
over 28 years ago

Charges

0
02 December 1998
Mharashtra State Financial Corporation
2 Crore
09 February 1999
Asset Reconstruction Company (india) Limited
2 Crore
03 December 1998
Asset Reconstruction Company (india) Limited
2 Crore
02 December 1998
Mharashtra State Financial Corporation
0
09 February 1999
Asset Reconstruction Company (india) Limited
0
03 December 1998
Asset Reconstruction Company (india) Limited
0
02 December 1998
Mharashtra State Financial Corporation
0
09 February 1999
Asset Reconstruction Company (india) Limited
0
03 December 1998
Asset Reconstruction Company (india) Limited
0
02 December 1998
Mharashtra State Financial Corporation
0
09 February 1999
Asset Reconstruction Company (india) Limited
0
03 December 1998
Asset Reconstruction Company (india) Limited
0
02 December 1998
Mharashtra State Financial Corporation
0
09 February 1999
Asset Reconstruction Company (india) Limited
0
03 December 1998
Asset Reconstruction Company (india) Limited
0
02 December 1998
Mharashtra State Financial Corporation
0
09 February 1999
Asset Reconstruction Company (india) Limited
0
03 December 1998
Asset Reconstruction Company (india) Limited
0

Documents

Form DPT-3-12052020-signed
Form ADT-1-19022020_signed
Copy of written consent given by auditor-19022020
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Form ADT-3-18022020_signed
Resignation letter-18022020
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed