Company Information

CIN
Status
Date of Incorporation
09 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
20,400,000
Authorised Capital
57,000,000

Directors

Sanjay Kothari
Sanjay Kothari
Director/Designated Partner
about 2 years ago
Meenakshi Sanjay Kothari
Meenakshi Sanjay Kothari
Director
over 2 years ago
Hema Bushanam Rajashekar
Hema Bushanam Rajashekar
Director
almost 21 years ago
Rajashekar Swaminathan Iyer
Rajashekar Swaminathan Iyer
Director
about 33 years ago

Past Directors

Santoshkumar Pandey
Santoshkumar Pandey
Additional Director
almost 10 years ago

Charges

15 Crore
30 March 2021
Hdfc Bank Limited
15 Crore

Documents

Form PAS-6-04042021_signed
Form DPT-3-09122020-signed
Form SH-9-01122020-signed
Form SH-8-02112020-signed
Form PAS-6-27102020_signed
Form PAS-6-25102020_signed
Form PAS-6-24102020_signed
Form PAS-6-23102020_signed
Optional Attachment-(2)-23102020
Audited financial statements of last three years-23102020
Declaration by auditor(s)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(1)-23102020
Buy back details of last three years-23102020
List of holding and subsidary companies of the company;-23102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23102020
Details of the promoters of the company-23102020
Optional Attachment-(3)-23102020
Copy of the board resolution-23102020
Form MGT-14-07102020-signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Altered articles of association-06102020
Form PAS-3-28092020_signed
Optional Attachment-(1)-27092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092020
Copy of Board or Shareholders? resolution-27092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Statement of assets and liabilities-11092020