Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rameshchandra Sankalchandji Rameena
Rameshchandra Sankalchandji Rameena
Director
over 2 years ago
Lalit Rameshchandra Ramina
Lalit Rameshchandra Ramina
Director
over 11 years ago
Subhashchandra Govindram Sharma
Subhashchandra Govindram Sharma
Director
over 24 years ago

Past Directors

Anil Kumar Khetan
Anil Kumar Khetan
Director
over 28 years ago

Charges

7 Crore
31 August 2018
Indusind Bank Ltd.
5 Crore
29 March 2014
Indusind Bank Limited
1 Crore
29 March 2014
Indusind Bank Limited
0
31 August 2018
Others
0
29 March 2014
Indusind Bank Limited
0
31 August 2018
Others
0

Documents

Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-09052020-signed
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-02022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form MGT-7-01022019_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-27092018
Optional Attachment-(1)-27092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-14-27072017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170727
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072017
Optional Attachment-(1)-23072017