Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
55,164,000
Authorised Capital
75,000,000

Directors

Vaibhav Subhash Agrawal
Vaibhav Subhash Agrawal
Director/Designated Partner
over 2 years ago
Lalit Tarachand Thakkar
Lalit Tarachand Thakkar
Director
about 12 years ago
Dinesh Dariyanumal Thakkar
Dinesh Dariyanumal Thakkar
Individual Subscriber
about 13 years ago

Past Directors

Nilesh Vijay Gokral
Nilesh Vijay Gokral
Additional Director
over 5 years ago
Naveen Mathur
Naveen Mathur
Director
about 12 years ago
Santanu Syam
Santanu Syam
Director
about 12 years ago
Vinay Agrawal
Vinay Agrawal
Director
about 12 years ago
Nikhil Hiralal Daxini
Nikhil Hiralal Daxini
Director
about 12 years ago
Ashok Daryanimal Thakkar
Ashok Daryanimal Thakkar
Additional Director
over 12 years ago
Shyam Lal Gupta
Shyam Lal Gupta
Director
over 27 years ago
Uma Gupta
Uma Gupta
Director
almost 30 years ago

Charges

0
27 June 2016
Toyota Financial Services India Limited
31 Lak
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Form MGT-6-29122020_signed
Optional Attachment-(1)-29122020
-29122020
Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(3)-24072020
Notice of resignation;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
Form MGT-14-26062020_signed
Optional Attachment-(3)-26062020
Optional Attachment-(1)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(2)-26062020
Form ADT-1-12062020_signed
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form DIR-12-08122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-23102019-signed