Company Information

CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,328,600
Authorised Capital
20,000,000

Directors

Jayant Shantilal Mirani
Jayant Shantilal Mirani
Director/Designated Partner
about 2 years ago
Nastasia Jayant Mirani
Nastasia Jayant Mirani
Director/Designated Partner
over 2 years ago

Past Directors

Charuhas Shankar Sapre
Charuhas Shankar Sapre
Director
about 6 years ago
Anagha Rajesh Pathak
Anagha Rajesh Pathak
Director
over 7 years ago
Akella Subrahmanyam
Akella Subrahmanyam
Additional Director
over 14 years ago
Sonali Jayant Mirani
Sonali Jayant Mirani
Additional Director
over 14 years ago
Roozbeh Rusi Daruwalla
Roozbeh Rusi Daruwalla
Director
over 29 years ago

Charges

0
21 June 2014
Bank Of Baroda
2 Crore
14 September 1998
Oriental Bank Of Commerce
50 Lak
23 December 1998
Credit Agricole Corporate & Investment Bank
1 Crore
27 August 2003
Indian Overseas Bank
5 Crore
01 August 1997
Bank International Indonesia
1 Crore
10 June 1997
Bank Internationational Indonesia
1 Crore
21 June 2014
Bank Of Baroda
0
10 June 1997
Bank Internationational Indonesia
0
23 December 1998
Credit Agricole Corporate & Investment Bank
0
27 August 2003
Indian Overseas Bank
0
14 September 1998
Oriental Bank Of Commerce
0
01 August 1997
Bank International Indonesia
0
21 June 2014
Bank Of Baroda
0
10 June 1997
Bank Internationational Indonesia
0
23 December 1998
Credit Agricole Corporate & Investment Bank
0
27 August 2003
Indian Overseas Bank
0
14 September 1998
Oriental Bank Of Commerce
0
01 August 1997
Bank International Indonesia
0

Documents

Form DPT-3-31082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-04102019_signed
Interest in other entities;-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DIR-12-12082019_signed
Declaration by first director-12082019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-3-14062019_signed
Resignation letter-10062019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form MGT-7-19012019_signed