Company Information
CIN
Status
Date of Incorporation
25 February 1992
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
45,698,080
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuradha Avinash Sabal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Yogendra Pandey
Whole Time Director
over 8 years ago
over 8 years ago
Past Directors
Rupchand Tarachandji Jais
Managing Director
almost 14 years ago
almost 14 years ago
Jitendra Murarilal Goyal
Whole Time Director
about 19 years ago
about 19 years ago
Jagdish Kaluram Agrawal
Managing Director
almost 33 years ago
almost 33 years ago
Charges
15 January 2016
State Bank Of India
5 Crore
02 March 2001
State Bank Of India
2 Crore
02 March 2001
State Bank Of India
14 Crore
02 March 2001
State Bank Of India
14 Crore
31 January 2023
Tata Capital Financial Services Limited
0
19 September 2022
State Bank Of India
0
27 May 2022
Others
0
15 January 2016
State Bank Of India
0
02 March 2001
State Bank Of India
0
02 March 2001
State Bank Of India
0
02 March 2001
State Bank Of India
0
31 January 2023
Tata Capital Financial Services Limited
0
19 September 2022
State Bank Of India
0
27 May 2022
Others
0
15 January 2016
State Bank Of India
0
02 March 2001
State Bank Of India
0
02 March 2001
State Bank Of India
0
02 March 2001
State Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of MGT-8-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form MGT-7-04102018_signed
Form CHG-4-04052018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
CERTIFICATE OF SATISFACTION OF CHARGE-20180219