Company Information

CIN
Status
Date of Incorporation
23 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,995,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Rathi
Abhishek Rathi
Director/Designated Partner
about 1 year ago
Anand Nandkishore Rathi
Anand Nandkishore Rathi
Director/Designated Partner
about 1 year ago
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
over 18 years ago
Girish Kumar Pungalia
Girish Kumar Pungalia
Director/Designated Partner
almost 20 years ago

Past Directors

Makhan Lal Agarwal
Makhan Lal Agarwal
Director
almost 20 years ago

Charges

27 Crore
10 March 2017
Aditya Birla Finance Limited
32 Crore
10 March 2017
Aditya Birla Finance Limited
7 Crore
22 October 2020
Icici Bank Limited
27 Crore
22 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
22 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
22 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
22 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC - 4 CFS-24122020
Form AOC-4-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-16102020-signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
Form DPT-3-16092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-28112018