Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Neelam Balkrishna Rane
Neelam Balkrishna Rane
Director/Designated Partner
over 2 years ago
Arun Indur Keswani
Arun Indur Keswani
Director/Designated Partner
over 2 years ago

Past Directors

Anil Lajpatrai Lala
Anil Lajpatrai Lala
Director
over 16 years ago
Kavita Lajpatrai Lala
Kavita Lajpatrai Lala
Director
over 25 years ago
Anil Lala Lajpatrai
Anil Lala Lajpatrai
Director
over 32 years ago

Charges

0
31 March 2001
Ing Vysya Bank Limited.
1 Crore
31 March 2001
Ing Vysya Bank Limited.
0
31 March 2001
Ing Vysya Bank Limited.
0
31 March 2001
Ing Vysya Bank Limited.
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-19092020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form66-231214 for the FY ending on-310314.OCT
-041214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT