Company Information

CIN
Status
Date of Incorporation
24 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
5,370,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetender Jaswant Harisinghani
Jeetender Jaswant Harisinghani
Director/Designated Partner
over 1 year ago
Raju Ramesh Dutta Grover
Raju Ramesh Dutta Grover
Director/Designated Partner
over 1 year ago
Aarti Rameshdutt Grover
Aarti Rameshdutt Grover
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Dutt Grover
Ramesh Dutt Grover
Director
almost 30 years ago

Charges

80 Lak
28 March 2005
Icici Bank Ltd.
43 Lak
26 March 2005
Icici Bank Ltd.
36 Lak
26 March 2005
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0
26 March 2005
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0
26 March 2005
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0
26 March 2005
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0

Documents

Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Statement of Subsidiaries as per section 129 - Form AOC-1-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Statement of Subsidiaries as per section 129 - Form AOC-1-13032018
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.-12042017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12042017