Company Information
CIN
Status
Date of Incorporation
26 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
551,200
Authorised Capital
600,000
Directors
Lata Shivkumar Achharya
Director
almost 2 years ago
almost 2 years ago
Shivkumar Chatrumal Achharya
Director
over 34 years ago
over 34 years ago
Charges
29 August 2014
Bajaj Finance Limited
9 Crore
29 June 2013
Standard Chartered Bank
2 Crore
10 December 2010
State Bank Of India
2 Crore
10 December 2010
State Bank Of India
0
29 August 2014
Bajaj Finance Limited
0
29 June 2013
Standard Chartered Bank
0
10 December 2010
State Bank Of India
0
29 August 2014
Bajaj Finance Limited
0
29 June 2013
Standard Chartered Bank
0
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-05112019-signed
Form DPT-3-29102019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
List of share holders, debenture holders;-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Optional Attachment-(1)-15082018
Directors report as per section 134(3)-15082018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Optional Attachment-(1)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Directors report as per section 134(3)-02092016
Optional Attachment-(1)-02092016
