Company Information

CIN
Status
Date of Incorporation
04 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Sankar Vaideswar Jaysankar
Sankar Vaideswar Jaysankar
Whole Time Director
over 2 years ago
Girija Jaysankar
Girija Jaysankar
Director
almost 46 years ago

Charges

6 Crore
09 August 2017
Standard Chartered Bank
6 Crore
19 July 1982
Bank Of Baroda
22 Lak
24 March 2015
Aditya Birla Finance Limited
4 Crore
09 August 2017
Standard Chartered Bank
0
24 March 2015
Others
0
19 July 1982
Bank Of Baroda
0
09 August 2017
Standard Chartered Bank
0
24 March 2015
Others
0
19 July 1982
Bank Of Baroda
0

Documents

Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form CHG-1-18102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171018
Form MGT-14-12102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Optional Attachment-(1)-09102017
Instrument(s) of creation or modification of charge;-09102017
Form CHG-4-23062017_signed