Company Information
CIN
Status
Date of Incorporation
23 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raj Tahil
Director
over 2 years ago
over 2 years ago
Ajit Daljit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kango Vasantrao
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasjit Daljit Singh
Director/Designated Partner
about 37 years ago
about 37 years ago
Patents
Charges
03 February 2015
Standard Chartered Bank
1 Crore
22 February 1994
Hdfc Ltd..
18 Lak
22 February 1994
Hdfc Ltd..
0
03 February 2015
Standard Chartered Bank
0
22 February 1994
Hdfc Ltd..
0
03 February 2015
Standard Chartered Bank
0
22 February 1994
Hdfc Ltd..
0
03 February 2015
Standard Chartered Bank
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Company CSR policy as per section 135(4)-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(3)-30122020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DPT-3-24102020-signed
Form DPT-3-17082020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Details of other Entity(s)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Company CSR policy as per section 135(4)-11102019
Secretarial Audit Report-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-14-07102019_signed
Optional Attachment-(1)-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
