Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,849,900
Authorised Capital
2,000,000

Past Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
over 4 years ago
Ashalata Sudam Kakade
Ashalata Sudam Kakade
Additional Director
about 9 years ago
Kumar Parsram Bhatia
Kumar Parsram Bhatia
Additional Director
about 9 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Additional Director
about 9 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Additional Director
about 11 years ago
Ashok Chellaram Bijlani
Ashok Chellaram Bijlani
Director
almost 31 years ago

Charges

0
22 January 2014
Kotak Mahindra Investments Limited
12 Crore
19 March 2012
State Bank Of India
12 Crore
06 August 2009
Gruh Finance Limited
5 Crore
06 August 2009
Gruh Finance Limited
0
19 March 2012
State Bank Of India
0
22 January 2014
Kotak Mahindra Investments Limited
0
06 August 2009
Gruh Finance Limited
0
19 March 2012
State Bank Of India
0
22 January 2014
Kotak Mahindra Investments Limited
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-09112020-signed
Form DPT-3-28092020-signed
Approval letter for extension of AGM;-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form ADT-1-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of written consent given by auditor-24012020
Approval letter of extension of financial year or AGM-24012020
Directors report as per section 134(3)-24012020
Copy of resolution passed by the company-24012020
-24012020
Form AOC-4-24012020_signed
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-25052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018