Company Information

CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
2,500,000

Directors

Sankar Vaideswar Jaysankar
Sankar Vaideswar Jaysankar
Director
over 2 years ago
Girija Jaysankar
Girija Jaysankar
Whole Time Director
almost 29 years ago

Charges

17 Crore
09 October 2015
Icici Bank Limited
15 Crore
25 October 2012
Kotak Mahindra Bank Limited
5 Crore
26 June 2000
Dhanlaxmi Bank Limited
65 Lak
14 December 2020
Icici Bank Limited
1 Crore
09 October 2015
Others
0
14 December 2020
Others
0
26 June 2000
Dhanlaxmi Bank Limited
0
25 October 2012
Kotak Mahindra Bank Limited
0
09 October 2015
Others
0
14 December 2020
Others
0
26 June 2000
Dhanlaxmi Bank Limited
0
25 October 2012
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-26092019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed