Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
96,666,660
Authorised Capital
150,000,000

Directors

Ashok Daulatraj Bafna
Ashok Daulatraj Bafna
Director/Designated Partner
about 8 years ago
Sureshkumar Jain
Sureshkumar Jain
Director
about 20 years ago

Past Directors

Shailen Ramesh Shah
Shailen Ramesh Shah
Additional Director
over 8 years ago
Jayshree Babulal Ghodadra
Jayshree Babulal Ghodadra
Director
about 11 years ago
Praveen Ghanshyam Toshniwal
Praveen Ghanshyam Toshniwal
Additional Director
almost 13 years ago
Manish Ajmera
Manish Ajmera
Director
over 16 years ago
Girish Dev
Girish Dev
Additional Director
over 17 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
over 18 years ago
Kanta Suresh Jain
Kanta Suresh Jain
Director
about 20 years ago

Charges

10 Crore
28 June 2018
Axis Finance Limited
10 Crore
28 June 2018
Others
0
28 June 2018
Others
0
28 June 2018
Others
0

Documents

Form AOC-4-14122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-20092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form PAS-3-23082019_signed
Copy of Board or Shareholders? resolution-22082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
Form DIR-12-24012019_signed
Optional Attachment-(2)-21012019
Evidence of cessation;-21012019
Optional Attachment-(1)-21012019
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed