Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nanda Sumatiprasad Bafna
Nanda Sumatiprasad Bafna
Director/Designated Partner
about 2 years ago
Sumati Prasad Mishrilal Bafna
Sumati Prasad Mishrilal Bafna
Director/Designated Partner
about 2 years ago

Past Directors

Subroto Roy
Subroto Roy
Director
almost 5 years ago
Kamal Kishore Gandhi
Kamal Kishore Gandhi
Director
about 20 years ago
Surjeet Singh Bal
Surjeet Singh Bal
Director
almost 21 years ago

Charges

12 Crore
01 July 2016
Tata Capital Financial Services Limited
10 Crore
23 December 2013
Reliance Capital Ltd
2 Crore
23 December 2013
Reliance Capital Ltd
0
01 July 2016
Tata Capital Financial Services Limited
0
23 December 2013
Reliance Capital Ltd
0
01 July 2016
Tata Capital Financial Services Limited
0
23 December 2013
Reliance Capital Ltd
0
01 July 2016
Tata Capital Financial Services Limited
0

Documents

Form DIR-12-20102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-14-28122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171228
Altered memorandum of association-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of MGT-8-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed