Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,666,670
Authorised Capital
80,000,000

Directors

Vishal Tilakraj Malik
Vishal Tilakraj Malik
Director
about 24 years ago

Past Directors

Sunil Bhalchandra Khare
Sunil Bhalchandra Khare
Additional Director
almost 6 years ago
Pradeep Gopi Nair
Pradeep Gopi Nair
Additional Director
over 11 years ago
Pradeep Saxena
Pradeep Saxena
Director
about 12 years ago
Dilip Balakrishnan
Dilip Balakrishnan
Company Secretary
over 16 years ago
Swapnil Ashok Walimbe
Swapnil Ashok Walimbe
Company Secretary
about 17 years ago
Atul Sud Kisanchand
Atul Sud Kisanchand
Managing Director
over 30 years ago

Charges

14 Lak
12 May 2011
Icici Bank Limited
8 Lak
17 June 2010
Icici Bank Limited
6 Lak
16 October 2004
Dena Bank
10 Crore
16 October 2004
Dena Bank
0
17 June 2010
Icici Bank Limited
0
12 May 2011
Icici Bank Limited
0
16 October 2004
Dena Bank
0
17 June 2010
Icici Bank Limited
0
12 May 2011
Icici Bank Limited
0

Documents

Form ADT-1-29122020_signed
Form DIR-12-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form DIR-12-28092020_signed
Optional Attachment-(1)-23092020
Evidence of cessation;-04052020
Optional Attachment-(1)-04052020
Form DIR-12-04052020_signed
Form DIR-12-18032020_signed
Interest in other entities;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DIR-12-04042019_signed
Notice of resignation;-03042019
Evidence of cessation;-03042019
Form DIR-12-28032019_signed