Company Information
CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,200
Authorised Capital
1,000,000
Directors
Ajay Ramnarain Sharma
Director
over 2 years ago
over 2 years ago
Poornima Ajay Sharma
Director
over 18 years ago
over 18 years ago
Ramnarain Jainarain Sharma
Director
about 29 years ago
about 29 years ago
Charges
20 February 2019
Idfc First Bank Limited
39 Lak
16 June 2013
L & T Finance Limited
35 Lak
29 March 2013
L & T Finance Limited
25 Lak
26 September 2012
L & T Finance Limited
49 Lak
07 October 2011
Canara Bank
1 Crore
14 December 2007
Canara Bank
40 Lak
17 July 2006
Canara Bank Versova Branch
6 Lak
11 December 2003
Citibank N.a.
6 Lak
16 June 2013
L & T Finance Limited
0
11 December 2003
Citibank N.a.
0
26 September 2012
L & T Finance Limited
0
29 March 2013
L & T Finance Limited
0
20 February 2019
Others
0
07 October 2011
Canara Bank
0
17 July 2006
Canara Bank Versova Branch
0
14 December 2007
Canara Bank
0
16 June 2013
L & T Finance Limited
0
11 December 2003
Citibank N.a.
0
26 September 2012
L & T Finance Limited
0
29 March 2013
L & T Finance Limited
0
20 February 2019
Others
0
07 October 2011
Canara Bank
0
17 July 2006
Canara Bank Versova Branch
0
14 December 2007
Canara Bank
0
Documents
Form DPT-3-15092020-signed
Form MGT-14-13082020_signed
Optional Attachment-(1)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form BEN - 2-13072020_signed
Declaration under section 90-13072020
Form SH-7-06012020-signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Form MGT-14-11112019-signed
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of the resolution for alteration of capital;-06112019
Altered articles of association;-06112019
Altered memorandum of assciation;-06112019
Altered memorandum of association-06112019
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered articles of association-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Resignation letter-19102019
