Company Information

CIN
Status
Date of Incorporation
02 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,578,500
Authorised Capital
12,500,000

Directors

Vikash Berlia
Vikash Berlia
Director/Designated Partner
about 2 years ago
Badri Prasad Poddar
Badri Prasad Poddar
Director/Designated Partner
over 2 years ago
Clementine Daisy D'souza
Clementine Daisy D'souza
Director/Designated Partner
about 7 years ago

Past Directors

Varsha Berlia
Varsha Berlia
Additional Director
over 8 years ago
Vivek Poddar
Vivek Poddar
Director
over 19 years ago
Naresh Kumar Nopany
Naresh Kumar Nopany
Director
about 28 years ago

Charges

0
10 April 2004
Axis Bank Limited
15 Crore
10 April 2004
Axis Bank Limited
0
10 April 2004
Axis Bank Limited
0
10 April 2004
Axis Bank Limited
0

Documents

Form DPT-3-02092020-signed
Form MGT-14-30012020-signed
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Altered articles of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of association-17012020
Altered articles of association-17012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DPT-3-10072019
Auditor?s certificate-30062019
List of depositors-30062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form DPT-3-17012019-signed
Form GNL-2-20122018-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Circular for inviting deposits or circular in the form of advertisement for inviting deposits-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018