Company Information
CIN
Status
Date of Incorporation
06 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
30,000,000
Directors
Raghupathy Thyagarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Kumar Ratanlal Vageria
Director
about 34 years ago
about 34 years ago
Past Directors
Mahinderkumar Wadhwa Dayanand
Director
over 30 years ago
over 30 years ago
Anil Jain
Director
about 34 years ago
about 34 years ago
Charges
28 March 1995
Bank Of Baroda
59 Lak
08 March 1994
Bank Of Baroda
20 Lak
09 March 1994
Bank Of Baroda
15 Lak
04 August 1999
Bank Of Baroda
5 Crore
29 September 2020
Bank Of India
9 Crore
18 December 2020
Jm Financial Capital Limited
35 Crore
29 July 2022
Sbicap Trustee Company Limited
0
29 September 2020
Bank Of India
0
18 December 2020
Others
0
04 August 1999
Bank Of Baroda
0
09 March 1994
Bank Of Baroda
0
08 March 1994
Bank Of Baroda
0
28 March 1995
Bank Of Baroda
0
29 July 2022
Sbicap Trustee Company Limited
0
29 September 2020
Bank Of India
0
18 December 2020
Others
0
04 August 1999
Bank Of Baroda
0
09 March 1994
Bank Of Baroda
0
08 March 1994
Bank Of Baroda
0
28 March 1995
Bank Of Baroda
0
Documents
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(2)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-090316.OCT
