Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,620,000
Authorised Capital
4,000,000

Directors

Kaushal Mehadia
Kaushal Mehadia
Director
over 2 years ago
Deepak Hiralal Jaswani
Deepak Hiralal Jaswani
Director/Designated Partner
over 2 years ago
Hiralal Ghanshyamdas Jaswani
Hiralal Ghanshyamdas Jaswani
Director
almost 3 years ago
Dhanesh Mohan Jaswani
Dhanesh Mohan Jaswani
Director/Designated Partner
almost 5 years ago
Tarun Chaturbhuji Bhartia
Tarun Chaturbhuji Bhartia
Director/Designated Partner
over 20 years ago

Past Directors

Damyanti Jaswani
Damyanti Jaswani
Additional Director
over 10 years ago

Charges

2 Crore
01 September 2015
Hdfc Bank Limited
1 Crore
15 June 2009
Lakshmi Vilas Bank Limited
1 Crore
15 June 2009
Lakshmi Vilas Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
15 June 2009
Lakshmi Vilas Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
15 June 2009
Lakshmi Vilas Bank Limited
0
01 September 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Auditor?s certificate-06082020
Form DIR-12-17122019_signed
Optional Attachment-(2)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-20062019_signed
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form INC-28-14062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062019
Form MGT-14-15052019_signed
Form PAS-3-15052019_signed
Altered memorandum of association-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052019
Copy of Board or Shareholders? resolution-13052019
Form INC-22-05042019_signed
Optional Attachment-(3)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(4)-04042019
Optional Attachment-(2)-04042019