Company Information
CIN
Status
Date of Incorporation
25 May 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,410,400
Authorised Capital
7,500,000
Directors
Shradha Romie Halan
Director
over 5 years ago
over 5 years ago
Sunidhi Tushar Garg
Director
about 22 years ago
about 22 years ago
Nandkishor Singhania
Director
about 27 years ago
about 27 years ago
Charges
30 August 2019
Bank Of Maharashtra
1 Crore
24 December 2009
Bank Of Maharashtra
15 Lak
22 November 2006
Bank Of Maharashtra
13 Crore
17 June 2020
Bank Of Maharashtra
2 Crore
03 June 2020
Bank Of Maharashtra
70 Lak
Documents
Form DPT-3-22122020-signed
Form DPT-3-05102020-signed
Auditor?s certificate-05102020
Optional Attachment-(3)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(2)-24092019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
