Company Information

CIN
Status
Date of Incorporation
27 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,492,000
Authorised Capital
22,500,000

Directors

Deepak Surendra Kumar Jaggi
Deepak Surendra Kumar Jaggi
Director/Designated Partner
about 2 years ago
Sanjib Kumar Parhi
Sanjib Kumar Parhi
Director/Designated Partner
almost 6 years ago

Past Directors

Srichand Teckchand Gerela
Srichand Teckchand Gerela
Director
almost 11 years ago
Anoop Purshotam Babani
Anoop Purshotam Babani
Director
almost 16 years ago
Naresh Madhu Tejwani
Naresh Madhu Tejwani
Director
about 18 years ago
Rajendra Babani Mahadev
Rajendra Babani Mahadev
Director
almost 20 years ago

Charges

0
22 May 2015
Indusind Bank Ltd.
3 Crore
22 May 2015
Indusind Bank Ltd.
0
22 May 2015
Indusind Bank Ltd.
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201120
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form MGT-14-30102020_signed
Altered memorandum of association-30102020
Altered articles of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-14-12022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190212
Altered memorandum of association-24012019