Company Information
CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
110,000,000
Directors
Bharti Sanjeev Chirania
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Jugalkishore Chirania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Champa Lal Chopra
Director
over 25 years ago
over 25 years ago
Past Directors
Jagdishbhai Shambhubhai Ramani
Director
over 25 years ago
over 25 years ago
Dineshchandra Patel
Director
over 25 years ago
over 25 years ago
Sureshkumar Harbhagwandas Chugh
Director
over 28 years ago
over 28 years ago
Charges
06 March 2019
Anand Rathi Global Finance Limited
5 Crore
06 March 2019
Others
0
06 March 2019
Others
0
06 March 2019
Others
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
Optional Attachment-(1)-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form MGT-7-28112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
