Company Information

CIN
Status
Date of Incorporation
11 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjit Vitthal Sahastrabudhe
Ranjit Vitthal Sahastrabudhe
Director/Designated Partner
over 2 years ago
Inishpal Singh Bhatia
Inishpal Singh Bhatia
Director/Designated Partner
over 2 years ago
Ravinder Pal Singh Bhatia
Ravinder Pal Singh Bhatia
Director/Designated Partner
over 4 years ago
Kusumlata Premkumar Kedia
Kusumlata Premkumar Kedia
Director
almost 25 years ago
Premkumar Madanlal Kedia
Premkumar Madanlal Kedia
Director
about 25 years ago

Past Directors

Vivek Saxena
Vivek Saxena
Director
almost 15 years ago
Charanpreet Kaur Bhatia
Charanpreet Kaur Bhatia
Director
almost 15 years ago
Manjeet Singh Bhatia
Manjeet Singh Bhatia
Director
about 16 years ago

Charges

35 Crore
25 February 2015
Union Bank Of India
35 Crore
17 July 2002
State Bank Of Indore
1 Crore
17 July 2002
State Bank Of Indore
0
25 February 2015
Others
0
17 July 2002
State Bank Of Indore
0
25 February 2015
Others
0
17 July 2002
State Bank Of Indore
0
25 February 2015
Others
0

Documents

Form DPT-3-13082020-signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Optional Attachment-(2)-10082017
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Optional Attachment-(1)-10082017