Company Information

CIN
Status
Date of Incorporation
09 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,675,000
Authorised Capital
62,500,000

Directors

Roshni Khattar
Roshni Khattar
Director/Designated Partner
over 2 years ago
Shashank Bhagat
Shashank Bhagat
Director/Designated Partner
about 3 years ago
Reshma Khattar Bhagat
Reshma Khattar Bhagat
Director/Designated Partner
over 10 years ago
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Additional Director
over 16 years ago

Past Directors

Sanjiv Kanaiyalal Mohanlal Pandya
Sanjiv Kanaiyalal Mohanlal Pandya
Director
about 12 years ago

Charges

16 Lak
02 May 1984
Allahabad Bank
16 Lak
20 March 2018
Barclays Investments & Loans (india) Private Limited
5 Crore
09 November 2015
Barclays Bank Plc India Branch
5 Crore
20 March 2018
Others
0
02 May 1984
Allahabad Bank
0
09 November 2015
Barclays Bank Plc India Branch
0
20 March 2018
Others
0
02 May 1984
Allahabad Bank
0
09 November 2015
Barclays Bank Plc India Branch
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-13082020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Optional Attachment-(2)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-26062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-15102018
Form CHG-4-15102018_signed
Optional Attachment-(1)-05102018