Company Information

CIN
Status
Date of Incorporation
10 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,513,400
Authorised Capital
2,000,000

Directors

Shalini Chandra
Shalini Chandra
Director/Designated Partner
almost 3 years ago
Anurag Chandra
Anurag Chandra
Director/Designated Partner
almost 3 years ago
Abhimanyu Chandra
Abhimanyu Chandra
Individual Promoter
about 6 years ago

Past Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director
about 26 years ago
Rai Dinesh Chandra
Rai Dinesh Chandra
Director
over 27 years ago

Charges

0
06 July 2017
State Bank Of India
1 Crore
11 February 2008
Bank Of Baroda
2 Crore
22 March 2006
Union Bank Of India
16 Lak
06 July 2017
State Bank Of India
0
11 February 2008
Bank Of Baroda
0
22 March 2006
Union Bank Of India
0
06 July 2017
State Bank Of India
0
11 February 2008
Bank Of Baroda
0
22 March 2006
Union Bank Of India
0

Documents

Form MGT-14-12112020-signed
Altered articles of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form DIR-12-02102020_signed
Optional Attachment-(1)-30092020
Form ADT-1-09052020_signed
Copy of written consent given by auditor-09052020
Copy of resolution passed by the company-09052020
Copy of the intimation sent by company-09052020
Form ADT-3-17032020_signed
Resignation letter-17032020
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019