Company Information

CIN
Status
Date of Incorporation
18 June 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
419,260,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rita Ramesh Jayaswal
Rita Ramesh Jayaswal
Director
over 1 year ago
Ramesh Jayaswal
Ramesh Jayaswal
Director/Designated Partner
over 1 year ago

Charges

263 Crore
16 January 2015
Sbicap Trustee Company Limited
263 Crore
16 January 2015
Sbicap Trustee Company Limited
0
18 May 2022
Idbi Trusteeship Services Limited
0
16 December 2023
Others
0
16 January 2015
Sbicap Trustee Company Limited
0
18 May 2022
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-17092020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-20112019_signed
XBRL document in respect Consolidated financial statement-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4(XBRL)-20122018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14122018
Optional Attachment-(1)-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
XBRL document in respect Consolidated financial statement-14122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form AOC-4(XBRL)-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122017
Optional Attachment-(1)-25122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25122017