Company Information
CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Raghupathy Thyagarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Naveen Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Kumar Ratanlal Vageria
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Anil Jain
Director
about 17 years ago
about 17 years ago
Kamal Kishore Parihar
Director
almost 21 years ago
almost 21 years ago
Tushar Durgacharan Mishra
Director
over 23 years ago
over 23 years ago
Charges
26 November 2008
Idbi Bank Limited
4 Crore
21 December 2019
The South Indian Bank Limited
8 Crore
26 November 2008
Idbi Bank Limited
0
21 December 2019
The South Indian Bank Limited
0
26 November 2008
Idbi Bank Limited
0
21 December 2019
The South Indian Bank Limited
0
26 November 2008
Idbi Bank Limited
0
21 December 2019
The South Indian Bank Limited
0
26 November 2008
Idbi Bank Limited
0
21 December 2019
The South Indian Bank Limited
0
26 November 2008
Idbi Bank Limited
0
21 December 2019
The South Indian Bank Limited
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-15092020-signed
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form CHG-1-20012020_signed
Optional Attachment-(2)-20012020
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-26102019_signed
Altered articles of association-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
