Company Information
CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,752,800
Authorised Capital
5,000,000
Directors
Samyaak Surendra Jain
Director
over 13 years ago
over 13 years ago
Surendra Barmecha
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
24 May 2008
Sbi Factors And Commercials Pvt.ltd
2 Crore
28 April 2008
State Bank Of Indore
2 Crore
23 May 2002
Punjab National Bank
40 Lak
24 May 2008
Sbi Factors And Commercials Pvt.ltd
0
23 May 2002
Punjab National Bank
0
28 April 2008
State Bank Of Indore
0
24 May 2008
Sbi Factors And Commercials Pvt.ltd
0
23 May 2002
Punjab National Bank
0
28 April 2008
State Bank Of Indore
0
Documents
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(1)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form ADT-1-130116.OCT
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form MGT-14-060515.OCT
Optional Attachment 2-020515.PDF
Copy of resolution-020515.PDF
Optional Attachment 1-020515.PDF
-281214.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form66-241214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form GNL.2-200814.PDF
Optional Attachment 1-200814.PDF
Form GNL.2-300614.PDF
