Company Information
CIN
Status
Date of Incorporation
19 October 1992
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
Tushar Anil Kilachand
Director
almost 3 years ago
almost 3 years ago
Anil Chinubhai Kilachand
Director
over 19 years ago
over 19 years ago
Charges
25 September 2012
Kotak Mahindra Bank Limited
4 Crore
17 August 2010
Indusind Bank Ltd.
2 Crore
19 July 2006
Punjab National Bank
1 Crore
25 September 2012
Axis Bank Limited
0
19 July 2006
Punjab National Bank
0
17 August 2010
Indusind Bank Ltd.
0
25 September 2012
Axis Bank Limited
0
19 July 2006
Punjab National Bank
0
17 August 2010
Indusind Bank Ltd.
0
25 September 2012
Axis Bank Limited
0
19 July 2006
Punjab National Bank
0
17 August 2010
Indusind Bank Ltd.
0
Documents
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-261215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Copy of resolution-010115.PDF
