Company Information
CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,028,000
Authorised Capital
20,000,000
Directors
Rakesh Nityanand Dutt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddhant Dutt Rakesh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ashankkh Rakesh Dutt
Additional Director
over 8 years ago
over 8 years ago
Neeru Rakesh Dutt
Director
about 13 years ago
about 13 years ago
Charges
26 April 2019
Axis Bank Limited
25 Lak
14 December 2015
Axis Bank Limited
6 Crore
15 July 2008
Union Bank Of India
4 Crore
24 December 2009
Union Bank Of India
5 Crore
25 June 2007
Union Bank Of India
5 Crore
15 October 1994
The Federal Bank Ltd.
1 Crore
14 December 2015
Axis Bank Limited
0
12 October 2021
Axis Bank Limited
0
26 April 2019
Axis Bank Limited
0
25 June 2007
Union Bank Of India
0
15 October 1994
The Federal Bank Ltd.
0
24 December 2009
Union Bank Of India
0
15 July 2008
Union Bank Of India
0
14 December 2015
Axis Bank Limited
0
12 October 2021
Axis Bank Limited
0
26 April 2019
Axis Bank Limited
0
25 June 2007
Union Bank Of India
0
15 October 1994
The Federal Bank Ltd.
0
24 December 2009
Union Bank Of India
0
15 July 2008
Union Bank Of India
0
14 December 2015
Axis Bank Limited
0
12 October 2021
Axis Bank Limited
0
26 April 2019
Axis Bank Limited
0
25 June 2007
Union Bank Of India
0
15 October 1994
The Federal Bank Ltd.
0
24 December 2009
Union Bank Of India
0
15 July 2008
Union Bank Of India
0
Documents
Form DPT-3-16042021_signed
Form DPT-3-10092020-signed
Form ADT-1-29022020_signed
Copy of resolution passed by the company-27022020
Copy of written consent given by auditor-27022020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Proof of dispatch-04022019
Form DIR-11-04022019_signed
Form DIR-12-04022019_signed
Declaration by first director-04022019
Acknowledgement received from company-04022019
