Company Information

CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mukesh Champaklal Babu
Mukesh Champaklal Babu
Director/Designated Partner
about 2 years ago
Nupur Chaturvedi
Nupur Chaturvedi
Director/Designated Partner
over 2 years ago
Meena Mukesh Babu
Meena Mukesh Babu
Director/Designated Partner
over 2 years ago
Vijay Lavchand Vora
Vijay Lavchand Vora
Director/Designated Partner
almost 20 years ago

Past Directors

Mr Chandrasekhar Mr Krishnan
Mr Chandrasekhar Mr Krishnan
Company Secretary
about 28 years ago

Charges

0
11 July 1996
Global Trust Bank Ltd.
3 Crore
11 July 1996
Global Trust Bank Ltd.
0
11 July 1996
Global Trust Bank Ltd.
0
11 July 1996
Global Trust Bank Ltd.
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-15122020_signed
Form DPT-3-19092020-signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form AOC-5-12032020-signed
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-18102019_signed
Optional Attachment-(1)-18102019
Declaration under section 90-18102019
Form DPT-3-04072019
Form GNL-2-17052019-signed
Optional Attachment-(1)-27042019
Copy of board resolution-27042019
Form AOC-5-18042019-signed
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copy of board resolution-11032019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-14-26102018_signed
Copy of agreement-25102018