Company Information

CIN
Status
Date of Incorporation
21 July 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
230,000
Authorised Capital
300,000

Directors

Nayan Jaysukhlal Parekh
Nayan Jaysukhlal Parekh
Director/Designated Partner
almost 2 years ago
Rohit Nag
Rohit Nag
Director/Designated Partner
about 2 years ago
Rahul Goel
Rahul Goel
Director/Designated Partner
over 2 years ago
Amod Abhay Sathe
Amod Abhay Sathe
Director/Designated Partner
over 2 years ago
Amit Manhar Gala
Amit Manhar Gala
Director/Designated Partner
over 2 years ago
Partha Sarathi Dash
Partha Sarathi Dash
Director/Designated Partner
almost 3 years ago
Abhay Prabhakar Sathe
Abhay Prabhakar Sathe
Director/Designated Partner
about 29 years ago

Past Directors

Mukesh Kantalal Parekh
Mukesh Kantalal Parekh
Director
over 34 years ago

Charges

1 Crore
27 November 2020
Yes Bank Limited
1 Crore
27 November 2020
Yes Bank Limited
0
27 November 2020
Yes Bank Limited
0
27 November 2020
Yes Bank Limited
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-19092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018