Company Information
CIN
Status
Date of Incorporation
19 May 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Saxena
Additional Director
over 10 years ago
over 10 years ago
Nitin Rameshwar Jain
Director
over 27 years ago
over 27 years ago
Ravi Saxena
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Vinay Pramod Khatu
Director
over 27 years ago
over 27 years ago
Charges
26 September 2017
Citi Bank N.a.
65 Lak
30 March 2017
Citi Bank N.a
34 Lak
22 September 2016
Citi Bank N.a
1 Crore
29 November 2013
Axis Bank Limited
78 Lak
30 November 2010
Tata Capital Limited
87 Lak
11 December 2000
Citi Bank Na
7 Lak
11 February 2000
Citi Bank Na
7 Lak
22 September 2016
Others
0
30 March 2017
Others
0
26 September 2017
Citi Bank N.a.
0
11 December 2000
Citi Bank Na
0
30 November 2010
Tata Capital Limited
0
11 February 2000
Citi Bank Na
0
29 November 2013
Axis Bank Limited
0
22 September 2016
Others
0
30 March 2017
Others
0
26 September 2017
Citi Bank N.a.
0
11 December 2000
Citi Bank Na
0
30 November 2010
Tata Capital Limited
0
11 February 2000
Citi Bank Na
0
29 November 2013
Axis Bank Limited
0
22 September 2016
Others
0
30 March 2017
Others
0
26 September 2017
Citi Bank N.a.
0
11 December 2000
Citi Bank Na
0
30 November 2010
Tata Capital Limited
0
11 February 2000
Citi Bank Na
0
29 November 2013
Axis Bank Limited
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-12062020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-12072019-signed
Auditor?s certificate-24052019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Instrument(s) of creation or modification of charge;-28122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form CHG-1-27092017_signed
Instrument(s) of creation or modification of charge;-27092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170927
Form CHG-1-31032017_signed
Instrument(s) of creation or modification of charge;-31032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form ADT-3-10112016-signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Resignation letter-07112016