Company Information

CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
40,000,000

Directors

Shashi Bhushan
Shashi Bhushan
Director/Designated Partner
over 2 years ago
Vishal Bhushan
Vishal Bhushan
Director/Designated Partner
over 2 years ago

Past Directors

Prabhat Bhushan
Prabhat Bhushan
Director
about 6 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 18 years ago

Charges

22 May 2023
Hdfc Bank Limited
0
18 May 1999
Others
0
06 July 2006
Others
0
27 October 2008
Union Bank Of India
0
24 February 1999
Union Bank Of India
0
27 December 2012
Union Bank Of India
0
06 July 2006
0
22 May 2023
Hdfc Bank Limited
0
18 May 1999
Others
0
06 July 2006
Others
0
27 October 2008
Union Bank Of India
0
24 February 1999
Union Bank Of India
0
27 December 2012
Union Bank Of India
0
06 July 2006
0
22 May 2023
Hdfc Bank Limited
0
18 May 1999
Others
0
06 July 2006
Others
0
27 October 2008
Union Bank Of India
0
24 February 1999
Union Bank Of India
0
27 December 2012
Union Bank Of India
0
06 July 2006
0
22 May 2023
Hdfc Bank Limited
0
18 May 1999
Others
0
06 July 2006
Others
0
27 October 2008
Union Bank Of India
0
24 February 1999
Union Bank Of India
0
27 December 2012
Union Bank Of India
0
06 July 2006
0

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-18092020
Form DPT-3-17062020-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form DIR-12-02102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(1)-27062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(3)-10042019