Company Information

CIN
Status
Date of Incorporation
17 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjay Trilok Vijan
Sanjay Trilok Vijan
Director
about 16 years ago
Hitesh Trilok Vijan
Hitesh Trilok Vijan
Director
almost 28 years ago
Trilok Kundanlal Vijan
Trilok Kundanlal Vijan
Director
over 31 years ago
Sunita Trilok Vijan
Sunita Trilok Vijan
Director/Designated Partner
over 33 years ago

Charges

9 Lak
17 February 2005
Sundram Finance Ltd
6 Lak
12 October 1995
Sundaram Finance Ltd
3 Lak
12 October 1995
Sundaram Finance Ltd
0
17 February 2005
Sundram Finance Ltd
0
12 October 1995
Sundaram Finance Ltd
0
17 February 2005
Sundram Finance Ltd
0
12 October 1995
Sundaram Finance Ltd
0
17 February 2005
Sundram Finance Ltd
0

Documents

Form ADT-1-28012020_signed
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Directors report as per section 134(3)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-25072019
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-160216.OCT