Company Information

CIN
Status
Date of Incorporation
25 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jitendra Singh Hada
Jitendra Singh Hada
Director/Designated Partner
over 2 years ago
Asha Devi Poddar
Asha Devi Poddar
Director/Designated Partner
almost 6 years ago
Satish Kumar Mohanlal Khemka
Satish Kumar Mohanlal Khemka
Director/Designated Partner
about 40 years ago
Jagdish Kumar Mohan Lal Khemka
Jagdish Kumar Mohan Lal Khemka
Director/Designated Partner
about 40 years ago

Past Directors

Abhishek Shrikishan Poddar
Abhishek Shrikishan Poddar
Director
over 12 years ago

Charges

29 Crore
31 May 2021
Axis Finance Limited
29 Crore
24 March 2023
Others
0
31 May 2021
Others
0
24 March 2023
Others
0
31 May 2021
Others
0

Documents

Form MR-1-31012020_signed
Form MGT-14-31012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29012020
Copy of shareholders resolution-29012020
Copy of board resolution-29012020
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed