Company Information
CIN
Status
Date of Incorporation
23 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,216,320
Authorised Capital
17,000,000
Directors
Hemangini Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Sanwalram More
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunilkumar Sanwalram More
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Bokaria
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rudresh Krishnachandra Jhunjhunwala
Director
about 13 years ago
about 13 years ago
Rohit Kantilal Ravani
Whole Time Director
over 18 years ago
over 18 years ago
Charges
26 April 2016
Kotak Mahindra Bank Limited
5 Crore
28 July 2009
Punjab & Sind Bank
16 Crore
28 August 2007
Punjab & Sind Bank
1 Crore
22 August 2007
Punjab & Sind Bank
1 Crore
28 July 2009
Punjab & Sind Bank
0
26 April 2016
Others
0
22 August 2007
Punjab & Sind Bank
0
28 August 2007
Punjab & Sind Bank
0
28 July 2009
Punjab & Sind Bank
0
26 April 2016
Others
0
22 August 2007
Punjab & Sind Bank
0
28 August 2007
Punjab & Sind Bank
0
28 July 2009
Punjab & Sind Bank
0
26 April 2016
Others
0
22 August 2007
Punjab & Sind Bank
0
28 August 2007
Punjab & Sind Bank
0
Documents
Form DPT-3-09112020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-12102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102019
Copy of Board or Shareholders? resolution-05102019
Form SH-7-19092019-signed
Form MGT-14-29082019_signed
Copy of the resolution for alteration of capital;-29082019
Altered memorandum of association-29082019
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Altered memorandum of assciation;-29082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4(XBRL)-27122018_signed
