Company Information

CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Nalini Vikas Bhushan
Nalini Vikas Bhushan
Director/Designated Partner
over 2 years ago
Vikas Prabhat Bhushan
Vikas Prabhat Bhushan
Director/Designated Partner
over 2 years ago

Past Directors

Prabhat Bhushan
Prabhat Bhushan
Additional Director
over 5 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
almost 10 years ago
Vishal Bhushan
Vishal Bhushan
Director
about 26 years ago

Charges

26 Crore
09 January 2006
Ing Vysya Bank Ltd
4 Crore
28 December 2004
Ing Vysya Bank Ltd
21 Crore
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
2 Crore
09 January 2006
Ing Vysya Bank Ltd
0
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
0
28 December 2004
Ing Vysya Bank Ltd
0
09 January 2006
Ing Vysya Bank Ltd
0
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
0
28 December 2004
Ing Vysya Bank Ltd
0
09 January 2006
Ing Vysya Bank Ltd
0
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
0
28 December 2004
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-16062021-signed
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-18092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(1)-17062019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-02022019
Notice of resignation;-02022019