Company Information
CIN
Status
Date of Incorporation
29 February 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,455,200
Authorised Capital
10,000,000
Directors
Jagdeep Singh Saini
Director
over 8 years ago
over 8 years ago
Vivek Shyamsunder Dujodwala
Director
over 23 years ago
over 23 years ago
Charges
03 September 2013
Deutsche Bank Ag
5 Crore
08 May 2013
Deutsche Bank Ag
2 Crore
18 November 1989
Central Bank Of India
5 Lak
27 February 2020
Kotak Mahindra Bank Limited
1 Crore
Documents
Form DPT-3-10112020_signed
Auditor?s certificate-09112020
Form DPT-3-08072020-signed
Form CHG-1-11032020_signed
Optional Attachment-(2)-11032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of MGT-8-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of MGT-8-20022018
