Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
49,400,000
Authorised Capital
75,000,000
Directors
Kamal Krishan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Aruna Kamal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rangarajan Sundaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Shivshankar Aggarwal
Director
about 9 years ago
about 9 years ago
Aditya Kamal Singh
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Khambadkone Suresh Rao
Whole Time Director
over 23 years ago
over 23 years ago
Charges
01 June 2018
Vijaya Bank
240 Crore
01 June 2018
Vijaya Bank
0
01 June 2018
Vijaya Bank
0
Documents
Form ADT-1-04122020_signed
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DPT-3-04092020-signed
Form BEN - 2-05012020_signed
Form DIR-12-03012020_signed
Declaration under section 90-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Optional Attachment-(1)-17072019
Form AOC-4-17072019_signed
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form DPT-3-28062019
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
