Company Information
CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,002,000
Authorised Capital
40,000,000
Directors
Ambuj Suresh Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Advait Suresh Chaturvedi
Director/Designated Partner
about 13 years ago
about 13 years ago
Purushottam Maheshwari
Director
almost 19 years ago
almost 19 years ago
Past Directors
Jagdish Dayaldas Madnani
Director
over 19 years ago
over 19 years ago
Charges
16 January 2013
Indian Bank
107 Crore
09 April 2008
Punjab National Bank
125 Crore
26 September 2007
Indian Bank
32 Crore
30 July 2007
Union Bank Of India Overseas Branch
110 Crore
Documents
Form INC-28-25092020-signed
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092020
Supplementary or Test audit report under section 143-16092020
Form AOC - 4 CFS-16092020
Form MGT-7-16092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Approval letter for extension of AGM;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Supplementary or Test audit report under section 143-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11062019
Approval letter of extension of financial year or AGM-11062019
Form AOC - 4 CFS-11062019_signed
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Supplementary or Test audit report under section 143-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed
