Company Information

CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Debasish Pal
Debasish Pal
Director/Designated Partner
over 2 years ago
Arun Mandal
Arun Mandal
Director/Designated Partner
about 5 years ago

Past Directors

Laxmidevi Premnarayan Kabra
Laxmidevi Premnarayan Kabra
Additional Director
over 17 years ago
Dilip Premnarayan Kabra
Dilip Premnarayan Kabra
Director
about 18 years ago

Charges

0
04 August 2009
Jm Financial Asset Reconstruction Company Limited
7 Crore
04 August 2009
Others
0
04 August 2009
Others
0
04 August 2009
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-09012021_signed
Form DPT-3-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form ADT-1-20122020_signed
Optional Attachment-(1)-20122020
Annual return as per schedule V of the Companies Act,1956-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122020
Optional Attachment-(2)-20122020
Copy of written consent given by auditor-20122020
Form 23AC-20122020_signed
Form 20B-20122020_signed
Form 20B-19122020_signed
Annual return as per schedule V of the Companies Act,1956-18122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16122020
Form 66-16122020_signed