Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,440,630
Authorised Capital
20,000,000

Directors

Popatlal Kesharmal Bhandari
Popatlal Kesharmal Bhandari
Director
over 2 years ago
Chanderkumar Omprakash Murgai
Chanderkumar Omprakash Murgai
Director
over 2 years ago

Past Directors

Mayur Rasiklal Satra
Mayur Rasiklal Satra
Director
over 19 years ago
Ashok Amritlal Kiri
Ashok Amritlal Kiri
Director
over 21 years ago
Sharad Devraj Maru
Sharad Devraj Maru
Director
over 21 years ago
Chunilal Ravji Chheda
Chunilal Ravji Chheda
Director
over 21 years ago

Charges

0
31 May 2007
Indusind Bank Ltd.
65 Lak
31 May 2007
Indusind Bank Ltd.
0
31 May 2007
Indusind Bank Ltd.
0
31 May 2007
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form SH-8-10062019-signed
Form SH-9-10062019-signed
Declaration by auditor(s)-29032019
Optional Attachment-(2)-29032019
Copy of the board resolution-29032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29032019
Statement of assets and liabilities-29032019
Buy back details of last three years-29032019
Optional Attachment-(3)-29032019
Auditor's report-29032019
Optional Attachment-(1)-29032019
Details of the promoters of the company-29032019
Copy of board resolution-29032019
Audited financial statements of last three years-29032019
Copy of Special Resolution-29032019
Affidavit as per rule 65(3)-29032019
Form MGT-14-19032019_signed
Optional Attachment-(1)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(2)-18032019
List of share holders, debenture holders;-11122018