Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,739,350
Authorised Capital
30,000,000

Directors

Ajeet Brijkishore Yadav
Ajeet Brijkishore Yadav
Director/Designated Partner
over 2 years ago
Ayush Tandon
Ayush Tandon
Director/Designated Partner
over 6 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 11 years ago

Past Directors

Anand Ramnarayan Tandon
Anand Ramnarayan Tandon
Director
almost 20 years ago
Vineet Anand Tandon
Vineet Anand Tandon
Managing Director
about 22 years ago
Sanjiv Piyush Jhaveri
Sanjiv Piyush Jhaveri
Director
about 22 years ago

Charges

25 Crore
05 September 2008
The Federal Bank Limited
10 Crore
14 February 2007
Federal Bank Limited
15 Crore
05 September 2008
The Federal Bank Limited
0
14 February 2007
Federal Bank Limited
0
05 September 2008
The Federal Bank Limited
0
14 February 2007
Federal Bank Limited
0

Documents

Supplementary or Test audit report under section 143-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092020
Form AOC - 4 CFS-14092020
Form AOC-4-03092020_signed
List of share holders, debenture holders;-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Statement of Subsidiaries as per section 129 - Form AOC-1-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-02092020_signed
Form DPT-3-24082020-signed
Supplementary or Test audit report under section 143-26062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062020
Form AOC - 4 CFS-26062020_signed
Supplementary or Test audit report under section 143-25062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062020
Form AOC - 4 CFS-25062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed