Company Information

CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Rahul Vijaykumar Jha
Rahul Vijaykumar Jha
Director
over 2 years ago
Nilanjana Jha
Nilanjana Jha
Director/Designated Partner
about 34 years ago
Vijaykumar Jha
Vijaykumar Jha
Director
about 34 years ago

Charges

9 Crore
12 March 2019
State Bank Of India
30 Lak
24 January 2017
Central Bank Of India
45 Lak
31 March 2001
Central Bank Of India
8 Crore
25 November 2021
State Bank Of India
0
24 January 2017
Others
0
12 March 2019
State Bank Of India
0
31 March 2001
Others
0
25 November 2021
State Bank Of India
0
24 January 2017
Others
0
12 March 2019
State Bank Of India
0
31 March 2001
Others
0

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form AOC-4-29122018_signed
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
Form CHG-1-21062018_signed
Instrument(s) of creation or modification of charge;-21062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form CHG-1-13062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170613
Optional Attachment-(1)-09062017
Optional Attachment-(2)-09062017
Instrument(s) of creation or modification of charge;-09062017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-211115.OCT