Company Information
CIN
Status
Date of Incorporation
23 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Sunita Rajesh Kaura
Director
almost 2 years ago
almost 2 years ago
Rajesh Lachmandas Kaura
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Tarachand Patil
Director/Designated Partner
about 6 years ago
about 6 years ago
Richa Rajesh Kaura
Director
over 29 years ago
over 29 years ago
Jayshanakar Soma Sundaram
Director
almost 34 years ago
almost 34 years ago
Charges
06 April 2016
Hdfc Bank Limited
11 Crore
08 June 2010
Union Bank Of India
5 Crore
08 November 2010
Union Bank Of India
2 Crore
07 October 2016
Union Bank Of India
24 Lak
23 September 2019
Hdfc Bank Limited
4 Crore
02 August 2022
Standard Chartered Bank
0
06 April 2016
Hdfc Bank Limited
0
07 October 2016
Others
0
23 September 2019
Hdfc Bank Limited
0
08 June 2010
Others
0
08 November 2010
Union Bank Of India
0
02 August 2022
Standard Chartered Bank
0
06 April 2016
Hdfc Bank Limited
0
07 October 2016
Others
0
23 September 2019
Hdfc Bank Limited
0
08 June 2010
Others
0
08 November 2010
Union Bank Of India
0
Documents
Form DPT-3-16122020-signed
Optional Attachment-(1)-02102020
Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Instrument(s) of creation or modification of charge;-03112019
Form CHG-1-03112019_signed
Optional Attachment-(1)-03112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191103
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
