Company Information
CIN
Status
Date of Incorporation
08 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,038,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bina Kishore Chhabria
Director/Designated Partner
over 1 year ago
over 1 year ago
Neesha Chhabria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratan Lal Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Mohandas Kripalani
Director
almost 22 years ago
almost 22 years ago
Past Directors
Amit Jain
Additional Director
almost 10 years ago
almost 10 years ago
Valiyaveetil Raman Balakrishnan
Director
over 26 years ago
over 26 years ago
Prakash Ratilal Pandya
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form GNL-2-05012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Form SH-7-18122017-signed
Form PAS-3-18122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122017
Copy of Board or Shareholders? resolution-18122017
Complete record of private placement offers and acceptances in Form PAS-5.-18122017
Form MGT-7-15122017_signed
Copy of the resolution for alteration of capital;-13122017
Altered memorandum of assciation;-13122017
List of share holders, debenture holders;-09122017
Form MGT-14-29112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Altered memorandum of association-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of the resolution for alteration of capital;-24112017
Altered memorandum of assciation;-24112017