Company Information

CIN
Status
Date of Incorporation
01 July 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,860,000
Authorised Capital
5,000,000

Directors

Chhaya Neeraj Jaiswal
Chhaya Neeraj Jaiswal
Director/Designated Partner
over 2 years ago
Gangajali Radheshyam Gupta
Gangajali Radheshyam Gupta
Director
almost 3 years ago
Radheshyam Jokhanram Gupta
Radheshyam Jokhanram Gupta
Managing Director
over 55 years ago

Past Directors

Maya Shreyas Shah
Maya Shreyas Shah
Additional Director
over 11 years ago

Charges

2 Crore
09 March 2018
Hdfc Bank Limited
70 Lak
10 February 2015
Hdfc Bank Limited
1 Crore
09 January 2015
Hdfc Bank Limited
1 Crore
09 March 2018
Hdfc Bank Limited
0
09 January 2015
Hdfc Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
09 January 2015
Hdfc Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
09 January 2015
Hdfc Bank Limited
0
10 February 2015
Hdfc Bank Limited
0

Documents

Form MGT-7A-06012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form ADT-1-27082023_signed
Form ADT-1-09052023_signed
Copy of written consent given by auditor-09052023
Copy of resolution passed by the company-09052023
Form CFSS-2020-29062021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Optional Attachment-(1)-13082018
Instrument(s) of creation or modification of charge;-13082018
Form 23AC-20072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form 23AC-30062018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017