Company Information

CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,902,000
Authorised Capital
10,000,000

Directors

Pushpa Garg
Pushpa Garg
Director/Designated Partner
about 2 years ago
Sushil Pandya
Sushil Pandya
Director/Designated Partner
over 2 years ago
Kishan Lal Daga
Kishan Lal Daga
Director
over 21 years ago

Charges

0
24 March 2000
Indusind Bank Limited
27 Crore
24 March 2000
Indusind Bank Limited
0
24 March 2000
Indusind Bank Limited
0
24 March 2000
Indusind Bank Limited
0
24 March 2000
Indusind Bank Limited
0

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-10112020-signed
Form DPT-3-07102020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27092019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
List of share holders, debenture holders;-29052019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Letter of the charge holder stating that the amount has been satisfied-01022018
Form CHG-4-01022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201