Company Information
CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
45,000,000
Authorised Capital
60,000,000
Past Directors
Jitendra Jain
Additional Director
almost 3 years ago
almost 3 years ago
Sharadkumar Pradeepkumar Kejriwal
Additional Director
almost 3 years ago
almost 3 years ago
Ashok Premchand Shah
Whole Time Director
over 9 years ago
over 9 years ago
Chunilal Dharamshi Nagda
Director
about 26 years ago
about 26 years ago
Rajmal Mathuralal Jain
Director
over 27 years ago
over 27 years ago
Charges
07 November 2017
Yes Bank Limited
7 Crore
20 December 1999
State Bank Of India
16 Crore
07 November 2017
Yes Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
20 December 1999
State Bank Of India
0
07 November 2017
Yes Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
20 December 1999
State Bank Of India
0
07 November 2017
Yes Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
20 December 1999
State Bank Of India
0
07 November 2017
Yes Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
20 December 1999
State Bank Of India
0
Documents
Form PAS-6-23112020_signed
Form DPT-3-03102020-signed
Form PAS-6-11092020_signed
Optional Attachment-(2)-18012020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form MGT-7-02092019_signed
Copy of MGT-8-31082019
List of share holders, debenture holders;-31082019
Optional Attachment-(1)-28082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
-22082019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-17112018
Instrument(s) of creation or modification of charge;-17112018
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
Instrument(s) of creation or modification of charge;-16112018
Form CHG-1-16112018_signed
Optional Attachment-(1)-16112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Form MGT-7-30092018_signed
