Company Information
CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,616,000
Authorised Capital
50,000,000
Directors
Girdhar Maheshwari
Director
over 2 years ago
over 2 years ago
Ashok Nawal
Director
over 2 years ago
over 2 years ago
Past Directors
Vasudev Vrundavan Tiwari
Director
about 11 years ago
about 11 years ago
Rajeevlochan Krishnagopal Kabra
Director
over 21 years ago
over 21 years ago
Charges
18 June 2016
Allahabad Bank
12 Crore
31 October 2007
Excellent Co-op. Bank Ltd.
1 Crore
24 June 2008
Allahabad Bank
3 Crore
18 June 2016
Others
0
24 June 2008
Allahabad Bank
0
31 October 2007
Excellent Co-op. Bank Ltd.
0
18 June 2016
Others
0
24 June 2008
Allahabad Bank
0
31 October 2007
Excellent Co-op. Bank Ltd.
0
18 June 2016
Others
0
24 June 2008
Allahabad Bank
0
31 October 2007
Excellent Co-op. Bank Ltd.
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form MGT-14-17012019-signed
Optional Attachment-(1)-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered articles of association-07012019
Letter of the charge holder stating that the amount has been satisfied-12102018
Form CHG-4-12102018_signed
Form CHG-1-03102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Form INC-28-01102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Optional Attachment-(1)-24092018
Form GNL-2-10082018-signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
