Company Information

CIN
Status
Date of Incorporation
28 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Dolan Chandan Pattanayak
Dolan Chandan Pattanayak
Director/Designated Partner
almost 4 years ago
Chandan Jagdish Chandra Pattanayak
Chandan Jagdish Chandra Pattanayak
Director/Designated Partner
almost 4 years ago
Ajay Chadhary
Ajay Chadhary
Director/Designated Partner
almost 8 years ago
Rohit Bagla
Rohit Bagla
Additional Director
over 10 years ago
Pushpa Bagla
Pushpa Bagla
Director
almost 20 years ago
Bhupendra Bagla
Bhupendra Bagla
Director
over 23 years ago
Avnish Tiwari
Avnish Tiwari
Director
over 23 years ago

Past Directors

Om Prakash Seksaria
Om Prakash Seksaria
Additional Director
about 9 years ago
Eesh Sabharwal
Eesh Sabharwal
Additional Director
almost 17 years ago
Anil Agarwal
Anil Agarwal
Director
about 17 years ago
Vinod Gulabchand Ojha
Vinod Gulabchand Ojha
Director
about 17 years ago

Charges

1 Crore
14 February 1995
Central Bank Of India
1 Crore
14 February 1995
Central Bank Of India
50 Lak
14 February 1995
Central Bank Of India
0
14 February 1995
Central Bank Of India
0
14 February 1995
Central Bank Of India
0
14 February 1995
Central Bank Of India
0
14 February 1995
Central Bank Of India
0
14 February 1995
Central Bank Of India
0
14 February 1995
Central Bank Of India
0
14 February 1995
Central Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DIR-12-29052019_signed
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Optional Attachment-(2)-29052019
Notice of resignation;-29052019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form INC-22-25042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy of board resolution authorizing giving of notice-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Notice of resignation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form DIR-12-06032018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017