Company Information
CIN
Status
Date of Incorporation
03 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,300,000
Authorised Capital
40,000,000
Directors
Manoj Dalbahadur Singh
Director
over 6 years ago
over 6 years ago
Past Directors
Kavita Manoj Vora
Director
over 19 years ago
over 19 years ago
Manoj Navin Vora
Director
over 33 years ago
over 33 years ago
Charges
30 April 2014
Religare Finvest Limited
62 Lak
18 December 2012
Religare Finvest Limited
2 Crore
26 May 2008
State Bank Of India
12 Crore
26 May 2008
State Bank Of India
0
30 April 2014
Religare Finvest Limited
0
18 December 2012
Religare Finvest Limited
0
26 May 2008
State Bank Of India
0
30 April 2014
Religare Finvest Limited
0
18 December 2012
Religare Finvest Limited
0
Documents
Form DPT-3-24122020-signed
Form CHG-1-17092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
