Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,200,000

Directors

Sanjay Bhandari
Sanjay Bhandari
Director/Designated Partner
almost 3 years ago
Avinash Kantilal Jain
Avinash Kantilal Jain
Director/Designated Partner
about 20 years ago

Past Directors

Jayant Mahiendra Thakur
Jayant Mahiendra Thakur
Director
over 17 years ago

Charges

155 Crore
21 February 2020
Catalyst Trusteeship Limited
155 Crore
21 February 2020
Others
0
21 February 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-22032020
Form CHG-1-22032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200322
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form SH-7-16082018-signed
Altered memorandum of assciation;-05082018
Copy of the resolution for alteration of capital;-05082018
Altered articles of association;-05082018
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form MGT-7-311215.OCT