Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,632,110
Authorised Capital
12,633,000

Directors

Satish Jagetia
Satish Jagetia
Director
over 2 years ago
Vijay Rajendra Mishra
Vijay Rajendra Mishra
Beneficial Owner
almost 6 years ago
Dhiraj Kumar Mundra
Dhiraj Kumar Mundra
Beneficial Owner
almost 6 years ago
Nirmala Satish Jagetia
Nirmala Satish Jagetia
Director
over 26 years ago

Charges

3 Crore
28 March 2018
Axis Bank Limited
3 Crore
15 March 2013
Hdfc Bank Limited
1 Crore
28 April 2006
Hdfc Bank Limited
50 Lak
17 November 2014
Bank Of India
1 Crore
20 October 2022
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
28 April 2006
Hdfc Bank Limited
0
17 November 2014
Bank Of India
0
20 October 2022
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
28 April 2006
Hdfc Bank Limited
0
17 November 2014
Bank Of India
0

Documents

Form DPT-3-19082020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-04052018_signed