Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
10,000,000
Directors
Radhakishin Khemchand Jethwani
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Arjun Balram Shahani
Additional Director
over 11 years ago
over 11 years ago
Shyamsunder Radhakishan Jethwani
Director
about 25 years ago
about 25 years ago
Narain Mulram Wadhwani
Director
over 30 years ago
over 30 years ago
Charges
31 August 2015
Yes Bank Limited
2 Crore
29 May 2014
Yes Bank Limited
2 Crore
07 February 2000
State Bank Of India
95 Lak
20 October 1995
State Bank Of India
43 Lak
28 November 2007
State Bank Of India
1 Crore
26 July 2021
Icici Bank Limited
2 Crore
20 February 2020
Sidbi
20 Lak
26 July 2021
Others
0
20 February 2020
Sidbi
0
31 August 2015
Yes Bank Limited
0
28 November 2007
State Bank Of India
0
20 October 1995
State Bank Of India
0
07 February 2000
State Bank Of India
0
29 May 2014
Yes Bank Limited
0
26 July 2021
Others
0
20 February 2020
Sidbi
0
31 August 2015
Yes Bank Limited
0
28 November 2007
State Bank Of India
0
20 October 1995
State Bank Of India
0
07 February 2000
State Bank Of India
0
29 May 2014
Yes Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form MR-1-03102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02102020
Copy of shareholders resolution-02102020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
