Company Information

CIN
Status
Date of Incorporation
06 July 1979
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
70,186,270
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupinder Singh Arora
Rupinder Singh Arora
Director/Designated Partner
over 1 year ago
Ritika Rupinder Arora
Ritika Rupinder Arora
Director/Designated Partner
over 1 year ago
Rahul Batra
Rahul Batra
Additional Director
over 13 years ago
Anil Nayar
Anil Nayar
Additional Director
over 13 years ago

Past Directors

Ravindra Vishnuprasad Joshi
Ravindra Vishnuprasad Joshi
Company Secretary
almost 6 years ago
Deepi Rupindersingh Arora
Deepi Rupindersingh Arora
Additional Director
over 10 years ago
Balakrishnan Gopalan Iyer
Balakrishnan Gopalan Iyer
Additional Director
over 13 years ago

Charges

5 Crore
18 August 2018
Hdfc Bank Limited
3 Crore
17 February 2021
Icici Bank Limited
2 Crore
17 February 2021
Others
0
18 August 2018
Hdfc Bank Limited
0
17 February 2021
Others
0
18 August 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DIR-12-24072019_signed
Form DPT-3-30062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form AOC-4(XBRL)-19012019_signed
Optional Attachment-(1)-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-07032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032017
Form AOC-4(XBRL)-07032017_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form ADT-3-23062016-signed
Resignation letter-22062016
Form MGT-7-070116.OCT
Form ADT-1-010715.OCT