Company Information

CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,877,160
Authorised Capital
15,000,000

Directors

Dayanand Krishna Handa
Dayanand Krishna Handa
Director
about 2 years ago
Kumud Mehta
Kumud Mehta
Director
over 11 years ago
Hemant Bapna
Hemant Bapna
Director
almost 32 years ago

Charges

1 Crore
03 April 1998
Bank Of Rajasthan Ltd
66 Lak
30 March 1998
Bank Of Rajasthan Ltd
76 Lak
30 March 1998
Bank Of Rajasthan Ltd
0
03 April 1998
Bank Of Rajasthan Ltd
0
30 March 1998
Bank Of Rajasthan Ltd
0
03 April 1998
Bank Of Rajasthan Ltd
0
30 March 1998
Bank Of Rajasthan Ltd
0
03 April 1998
Bank Of Rajasthan Ltd
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-14-13102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Form DPT-3-10072019
Form DPT-3-04072019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MGT-14-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Optional Attachment-(2)-21112016