Company Information
CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,704,230
Authorised Capital
5,000,000
Directors
Jigna Vaidya
Director
over 2 years ago
over 2 years ago
Girish Nathalal Panchamia
Director/Designated Partner
about 22 years ago
about 22 years ago
Haresh Durlabhdas Janani
Director
almost 26 years ago
almost 26 years ago
Charges
24 September 2002
Citibank Na
5 Crore
20 July 2000
Standard Chartered Bank
70 Lak
20 April 2000
Sundaram Finance Ltd.
4 Lak
04 April 2000
Citibank Na
6 Crore
04 April 2000
Citibank Na
6 Crore
28 March 2000
Sundaram Finance Ltd.
23 Lak
10 February 2000
Apna Sahakari Bank Ltd.
40 Lak
07 September 1999
Dena Bank
1 Crore
07 September 1999
Dena Bank
1 Crore
17 September 1997
Oriental Bank Of Commerce
75 Lak
28 March 2000
Sundaram Finance Ltd.
0
07 September 1999
Dena Bank
0
10 February 2000
Apna Sahakari Bank Ltd.
0
20 July 2000
Standard Chartered Bank
0
20 April 2000
Sundaram Finance Ltd.
0
04 April 2000
Citibank Na
0
04 April 2000
Citibank Na
0
17 September 1997
Oriental Bank Of Commerce
0
07 September 1999
Dena Bank
0
24 September 2002
Citibank Na
0
28 March 2000
Sundaram Finance Ltd.
0
07 September 1999
Dena Bank
0
10 February 2000
Apna Sahakari Bank Ltd.
0
20 July 2000
Standard Chartered Bank
0
20 April 2000
Sundaram Finance Ltd.
0
04 April 2000
Citibank Na
0
04 April 2000
Citibank Na
0
17 September 1997
Oriental Bank Of Commerce
0
07 September 1999
Dena Bank
0
24 September 2002
Citibank Na
0
28 March 2000
Sundaram Finance Ltd.
0
07 September 1999
Dena Bank
0
10 February 2000
Apna Sahakari Bank Ltd.
0
20 July 2000
Standard Chartered Bank
0
20 April 2000
Sundaram Finance Ltd.
0
04 April 2000
Citibank Na
0
04 April 2000
Citibank Na
0
17 September 1997
Oriental Bank Of Commerce
0
07 September 1999
Dena Bank
0
24 September 2002
Citibank Na
0
28 March 2000
Sundaram Finance Ltd.
0
07 September 1999
Dena Bank
0
10 February 2000
Apna Sahakari Bank Ltd.
0
20 July 2000
Standard Chartered Bank
0
20 April 2000
Sundaram Finance Ltd.
0
04 April 2000
Citibank Na
0
04 April 2000
Citibank Na
0
17 September 1997
Oriental Bank Of Commerce
0
07 September 1999
Dena Bank
0
24 September 2002
Citibank Na
0
28 March 2000
Sundaram Finance Ltd.
0
07 September 1999
Dena Bank
0
10 February 2000
Apna Sahakari Bank Ltd.
0
20 July 2000
Standard Chartered Bank
0
20 April 2000
Sundaram Finance Ltd.
0
04 April 2000
Citibank Na
0
04 April 2000
Citibank Na
0
17 September 1997
Oriental Bank Of Commerce
0
07 September 1999
Dena Bank
0
24 September 2002
Citibank Na
0
Documents
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Form DPT-3-18072019
Form DPT-3-30062019
Form AOC-4-24052019_signed
Form MGT-7-23052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form 66-30042018_signed
