Company Information

CIN
Status
Date of Incorporation
22 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
17,333,400
Authorised Capital
20,000,000

Directors

Priya Saraf
Priya Saraf
Director/Designated Partner
over 2 years ago
Vinod Laxmandas Sachdev
Vinod Laxmandas Sachdev
Managing Director
over 24 years ago

Past Directors

Harsh Vinod Sachdev
Harsh Vinod Sachdev
Additional Director
over 16 years ago
Shikha Vinod Sachdev
Shikha Vinod Sachdev
Director
over 23 years ago

Charges

0
24 April 2015
State Bank Of India
20 Crore
04 June 2004
State Bank Of India
4 Crore
31 March 2004
State Bank Of India
1 Crore
28 April 2003
State Bank Of India
15 Crore
24 April 2015
State Bank Of India
0
04 June 2004
State Bank Of India
0
28 April 2003
State Bank Of India
0
31 March 2004
State Bank Of India
0
24 April 2015
State Bank Of India
0
04 June 2004
State Bank Of India
0
28 April 2003
State Bank Of India
0
31 March 2004
State Bank Of India
0
24 April 2015
State Bank Of India
0
04 June 2004
State Bank Of India
0
28 April 2003
State Bank Of India
0
31 March 2004
State Bank Of India
0

Documents

Form AOC-4-29112019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-30032018
Copy of MGT-8-30032018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Details of other Entity(s)-29112017
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017