Company Information

CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,565,000
Authorised Capital
5,500,000

Directors

Jagmohan Bhagwati Singh
Jagmohan Bhagwati Singh
Director/Designated Partner
over 7 years ago
Rakesh Jagmohan Singh
Rakesh Jagmohan Singh
Director/Designated Partner
over 7 years ago
Chhaya Jagmohan Singh
Chhaya Jagmohan Singh
Director
almost 29 years ago

Past Directors

Vivek Pandurang Narwankar
Vivek Pandurang Narwankar
Additional Director
almost 16 years ago

Charges

0
20 February 1998
Vijaya Bank
20 Lak
14 March 1998
Vijaya Bank
45 Lak
09 October 2002
Sbi Factors & Comemrcial Services Ltd
1 Crore
14 March 1998
Vijaya Bank
0
09 October 2002
Sbi Factors & Comemrcial Services Ltd
0
20 February 1998
Vijaya Bank
0
14 March 1998
Vijaya Bank
0
09 October 2002
Sbi Factors & Comemrcial Services Ltd
0
20 February 1998
Vijaya Bank
0
14 March 1998
Vijaya Bank
0
09 October 2002
Sbi Factors & Comemrcial Services Ltd
0
20 February 1998
Vijaya Bank
0

Documents

Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
CERTIFICATE OF SATISFACTION OF CHARGE-20190630
Form CHG-4-30062019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190630
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form CHG-4-11092018_signed
Letter of the charge holder stating that the amount has been satisfied-11092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Optional Attachment-(4)-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(2)-13072018
Notice of resignation;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Declaration by first director-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(1)-13072018
Form 23AC-02072018_signed
Form 23ACA-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018