Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,658,100
Authorised Capital
10,000,000

Directors

Hemant Kamala Jalan
Hemant Kamala Jalan
Director
over 2 years ago
Rohit Vivek Naik
Rohit Vivek Naik
Whole Time Director
over 2 years ago
Vivek Govind Naik
Vivek Govind Naik
Beneficial Owner
over 2 years ago
Kanchan Vivek Naik
Kanchan Vivek Naik
Director
over 33 years ago

Charges

5 Crore
11 July 1997
State Bank Of India
5 Crore
15 March 2021
Sundaram Finance Limited
17 Lak

Documents

Form DPT-3-30072021-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Auditor?s certificate-23122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-20072019_signed
Declaration under section 90-15072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MSME FORM I-28052019_signed
Form MSME FORM I-27052019_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-10102018