Company Information
CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
31,000,000
Directors
Janardan Nagarmal Sekhsaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Chiranjilal Sekhsaria
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vijay Kumar Bansal
Director
about 7 years ago
about 7 years ago
Shri Pal Jain
Director
about 14 years ago
about 14 years ago
Parmeshwarlal Bhadarmal Daima
Additional Director
over 14 years ago
over 14 years ago
Charges
25 November 1995
Bank Of India
3 Crore
22 January 2004
Corporation Bank
2 Crore
16 May 1995
Bank Of India
5 Crore
27 March 1998
Bank Of India
21 Crore
25 November 1995
Bank Of India
0
22 January 2004
Corporation Bank
0
27 March 1998
Bank Of India
0
16 May 1995
Bank Of India
0
25 November 1995
Bank Of India
0
22 January 2004
Corporation Bank
0
27 March 1998
Bank Of India
0
16 May 1995
Bank Of India
0
25 November 1995
Bank Of India
0
22 January 2004
Corporation Bank
0
27 March 1998
Bank Of India
0
16 May 1995
Bank Of India
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4(XBRL)-30102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(1)-06112017
Copy of MGT-8-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-27102017
