Company Information

CIN
Status
Date of Incorporation
26 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,100,440
Authorised Capital
11,000,000

Directors

Anupam Agal
Anupam Agal
Director/Designated Partner
almost 3 years ago
Parag Sumant Hindalekar
Parag Sumant Hindalekar
Director/Designated Partner
almost 3 years ago
Kishore Narne
Kishore Narne
Director/Designated Partner
almost 3 years ago
Subhash Earath
Subhash Earath
Director/Designated Partner
over 3 years ago
Harsh Joshi
Harsh Joshi
Director/Designated Partner
about 9 years ago
Ajaykumar Sreedhara Menon
Ajaykumar Sreedhara Menon
Director
about 15 years ago
Motilal Gopilal Oswal
Motilal Gopilal Oswal
Director
over 34 years ago
Raamdeo Ramgopal Agarawal
Raamdeo Ramgopal Agarawal
Director
over 34 years ago

Charges

0
14 June 2013
Hdfc Bank Limited
5 Crore
14 June 2013
Hdfc Bank Limited
0
14 June 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Optional Attachment-(1)-27082020
Form AOC-4(XBRL)-27082020_signed
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Form MGT-7-19092019_signed
Form AOC-4(XBRL)-06092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Copy of resolution passed by the company-16082019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-12102018_signed
Letter of the charge holder stating that the amount has been satisfied-19092018