Company Information
CIN
Status
Date of Incorporation
07 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushilkumar Jiwarajka
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushma Sushilkumar Jiwarajka
Beneficial Owner
over 11 years ago
over 11 years ago
Sumant Sinha
Director
over 18 years ago
over 18 years ago
Mukesh Gelaram Talreja .
Director
about 26 years ago
about 26 years ago
Past Directors
Tushar Sushilkumar Jiwarajka
Additional Director
over 11 years ago
over 11 years ago
Charges
14 June 2006
Icici Bank Limited
4 Crore
14 June 2006
Icici Bank Limited
0
14 June 2006
Icici Bank Limited
0
14 June 2006
Icici Bank Limited
0
14 June 2006
Icici Bank Limited
0
14 June 2006
Icici Bank Limited
0
Documents
Form DPT-3-26112020_signed
Form DPT-3-14012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-20062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190314
Form MGT-14-21022019-signed
Altered articles of association-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Altered memorandum of association-20022019
Optional Attachment-(4)-20022019
Optional Attachment-(5)-20022019