Company Information
CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Past Directors
Saroj Chandramohan Varma
Director
about 7 years ago
about 7 years ago
Shilpa Amit Vora
Additional Director
over 17 years ago
over 17 years ago
Balakrishnan Nair
Additional Director
over 17 years ago
over 17 years ago
Nirmala Vora
Director
over 21 years ago
over 21 years ago
Amit Nagindas Vora
Director
over 21 years ago
over 21 years ago
Charges
30 January 2019
Axis Bank Limited
2 Crore
30 January 2019
Axis Bank Limited
7 Crore
19 July 2016
Axis Bank Limited
7 Crore
11 June 2014
Reliance Capital Ltd
12 Crore
06 August 2012
Hdfc Bank Limited
11 Crore
21 July 2010
Bank Of India
6 Crore
07 November 2008
Bank Of India
19 Crore
31 October 2006
Bank Of India
31 Crore
17 January 2005
Bank Of India
7 Crore
25 June 2020
Axis Bank Limited
3 Crore
11 December 2019
Axis Bank Limited
1 Crore
15 September 2022
Bank Of India
0
25 June 2020
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
19 July 2016
Axis Bank Limited
0
11 December 2019
Axis Bank Limited
0
31 October 2006
Bank Of India
0
07 November 2008
Bank Of India
0
21 July 2010
Bank Of India
0
06 August 2012
Hdfc Bank Limited
0
11 June 2014
Reliance Capital Ltd
0
17 January 2005
Bank Of India
0
15 September 2022
Bank Of India
0
25 June 2020
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
19 July 2016
Axis Bank Limited
0
11 December 2019
Axis Bank Limited
0
31 October 2006
Bank Of India
0
07 November 2008
Bank Of India
0
21 July 2010
Bank Of India
0
06 August 2012
Hdfc Bank Limited
0
11 June 2014
Reliance Capital Ltd
0
17 January 2005
Bank Of India
0
15 September 2022
Bank Of India
0
25 June 2020
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
19 July 2016
Axis Bank Limited
0
11 December 2019
Axis Bank Limited
0
31 October 2006
Bank Of India
0
07 November 2008
Bank Of India
0
21 July 2010
Bank Of India
0
06 August 2012
Hdfc Bank Limited
0
11 June 2014
Reliance Capital Ltd
0
17 January 2005
Bank Of India
0
15 September 2022
Bank Of India
0
25 June 2020
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
19 July 2016
Axis Bank Limited
0
11 December 2019
Axis Bank Limited
0
31 October 2006
Bank Of India
0
07 November 2008
Bank Of India
0
21 July 2010
Bank Of India
0
06 August 2012
Hdfc Bank Limited
0
11 June 2014
Reliance Capital Ltd
0
17 January 2005
Bank Of India
0
Documents
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-18082020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Form DIR-12-14022020_signed
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-11062019
