Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
4,900,000

Directors

Manish Kishor Sanghavi
Manish Kishor Sanghavi
Director
over 2 years ago
Dharmendra Sharma
Dharmendra Sharma
Director/Designated Partner
almost 5 years ago
Subhash Mahabirprasad Ganeriwal
Subhash Mahabirprasad Ganeriwal
Beneficial Owner
about 6 years ago
Shriprakash Ramauadh Rao
Shriprakash Ramauadh Rao
Director
almost 26 years ago

Past Directors

Sunil Premsukh Mundhara
Sunil Premsukh Mundhara
Director
almost 25 years ago

Charges

6 Crore
07 February 2018
Allahabad Bank
5 Crore
30 July 2020
Indian Bank
79 Lak
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
30 July 2020
Indian Bank
0
07 February 2018
Others
0
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
30 July 2020
Indian Bank
0
07 February 2018
Others
0

Documents

Form DPT-3-14082020-signed
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Notice of resignation;-28072020
Form MGT-14-18032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318
Form SH-7-05032020-signed
Altered memorandum of assciation;-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Copy of the resolution for alteration of capital;-29022020
Altered memorandum of association-29022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019