Company Information

CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
225,200
Authorised Capital
300,000

Directors

Abhay Pandit
Abhay Pandit
Director
about 2 years ago
Suresh Kurkute
Suresh Kurkute
Director
over 2 years ago

Past Directors

Suresh Rajpal
Suresh Rajpal
Additional Director
almost 9 years ago
Mritunjay Singh
Mritunjay Singh
Additional Director
about 9 years ago
Manu Singh .
Manu Singh .
Additional Director
about 9 years ago
Ankit Zalani
Ankit Zalani
Director
about 11 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
about 11 years ago
Ashok Rajpal
Ashok Rajpal
Director
about 31 years ago

Charges

25 Crore
26 December 2006
Icici Bank Limited
25 Crore
26 December 2006
Icici Bank Limited
0
26 December 2006
Icici Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-07092019
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-27062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062018
Form AOC-4(XBRL)-10042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Form MGT-7-05032018_signed
Form MGT-7-27022018_signed
Copy of MGT-8-26022018
List of share holders, debenture holders;-26022018
Form DIR-12-27102017_signed
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Form ADT-3-26092017-signed
Resignation letter-26092017
Resignation letter-11092017
Form MGT-14-31052017_signed
Form INC-22-31052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017
Copies of the utility bills as mentioned above (not older than two months)-31052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Form MGT-7-25052017_signed
Copy of MGT-8-22052017
List of share holders, debenture holders;-22052017