Company Information

CIN
Status
Date of Incorporation
19 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
30 September 2023
Paid Up Capital
3,660,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakant Kanhaiyalal Baheti
Ramakant Kanhaiyalal Baheti
Director/Designated Partner
almost 2 years ago
Ashu Gupta
Ashu Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Radhakishan Shivkishan Damani
Radhakishan Shivkishan Damani
Director
over 33 years ago

Charges

450 Crore
26 November 2015
Citicorp Finance (india) Limited
330 Crore
09 October 2015
Deutsche Investments India Private Limited
120 Crore
18 March 2015
Rbs Financial Services (india) Private Limited
50 Crore
26 November 2015
Citicorp Finance (india) Limited
0
09 October 2015
Deutsche Investments India Private Limited
0
18 March 2015
Rbs Financial Services (india) Private Limited
0
26 November 2015
Citicorp Finance (india) Limited
0
09 October 2015
Deutsche Investments India Private Limited
0
18 March 2015
Rbs Financial Services (india) Private Limited
0

Documents

Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
XBRL document in respect Consolidated financial statement-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-10072019
Optional Attachment-(1)-10072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-14-25102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_DEFPL_2016_PUJA1010_20161123173710.pdf-23112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Letter of the charge holder-280116.PDF
Form CHG-4-280116.OCT