Company Information
CIN
Status
Date of Incorporation
05 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Gurpal Singh Harbans Singh Matharu
Director
almost 3 years ago
almost 3 years ago
Gaurang Dinesh Divecha
Director
almost 3 years ago
almost 3 years ago
Jitendra Balraj Khaturia
Director
over 29 years ago
over 29 years ago
Charges
30 December 2017
Tata Capital Financial Services Limited
1 Crore
10 March 2017
Syndicate Bank
40 Lak
30 December 1999
Syndicate Bank
18 Lak
25 September 1998
Syndicate Bank
1 Crore
10 March 2017
Others
0
30 December 2017
Tata Capital Financial Services Limited
0
30 December 1999
Syndicate Bank
0
25 September 1998
Syndicate Bank
0
10 March 2017
Others
0
30 December 2017
Tata Capital Financial Services Limited
0
30 December 1999
Syndicate Bank
0
25 September 1998
Syndicate Bank
0
10 March 2017
Others
0
30 December 2017
Tata Capital Financial Services Limited
0
30 December 1999
Syndicate Bank
0
25 September 1998
Syndicate Bank
0
10 March 2017
Others
0
30 December 2017
Tata Capital Financial Services Limited
0
30 December 1999
Syndicate Bank
0
25 September 1998
Syndicate Bank
0
10 March 2017
Others
0
30 December 2017
Tata Capital Financial Services Limited
0
30 December 1999
Syndicate Bank
0
25 September 1998
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Copy of resolution passed by the company-25102018
Instrument(s) of creation or modification of charge;-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
