Company Information

CIN
Status
Date of Incorporation
15 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sachin Indarchand Jaipuriya
Sachin Indarchand Jaipuriya
Director
over 2 years ago
Indarchand Shaligram Jaipuriya
Indarchand Shaligram Jaipuriya
Director
almost 20 years ago
Akhil Indarchand Jaipuriya
Akhil Indarchand Jaipuriya
Director
almost 20 years ago

Charges

2 Crore
16 August 2017
Hdfc Bank Limited
99 Lak
09 August 2017
Hdfc Bank Limited
99 Lak
11 February 2006
Bank Of Baroda
40 Lak
09 August 2017
Hdfc Bank Limited
0
11 February 2006
Bank Of Baroda
0
16 August 2017
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
11 February 2006
Bank Of Baroda
0
16 August 2017
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
11 February 2006
Bank Of Baroda
0
16 August 2017
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
11 February 2006
Bank Of Baroda
0
16 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-09072019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form CHG-1-11102017_signed
Instrument(s) of creation or modification of charge;-11102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016