Company Information

CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Preeti Pawan Badetia
Preeti Pawan Badetia
Director/Designated Partner
over 2 years ago
Nitish Kumar
Nitish Kumar
Director/Designated Partner
over 2 years ago
Pawan Purushottam Badetia
Pawan Purushottam Badetia
Director/Designated Partner
over 2 years ago
Pappu Lal Kumawat
Pappu Lal Kumawat
Director/Designated Partner
almost 3 years ago
Vikas Vishwanath Sharma
Vikas Vishwanath Sharma
Director
almost 21 years ago

Past Directors

Dhananjay Kumar Umeshchandra Mishra
Dhananjay Kumar Umeshchandra Mishra
Director
almost 6 years ago
Radhe Shyam Yadav
Radhe Shyam Yadav
Director
about 9 years ago
Laxmi Naraian Khetan
Laxmi Naraian Khetan
Additional Director
almost 10 years ago
Usha Khetan
Usha Khetan
Director
about 10 years ago
Manisha Laxminarayan Khetan
Manisha Laxminarayan Khetan
Additional Director
about 11 years ago
Sapna Vikas Sharma
Sapna Vikas Sharma
Director
almost 20 years ago

Charges

0
09 May 2011
Bank Of India
5 Lak
28 July 2009
Bank Of India
75 Lak
06 November 2008
Bank Of India
10 Crore
02 September 2011
Reliance Capital Ltd
1 Crore
02 September 2011
Reliance Capital Ltd
0
06 November 2008
Bank Of India
0
28 July 2009
Bank Of India
0
09 May 2011
Bank Of India
0
02 September 2011
Reliance Capital Ltd
0
06 November 2008
Bank Of India
0
28 July 2009
Bank Of India
0
09 May 2011
Bank Of India
0
02 September 2011
Reliance Capital Ltd
0
06 November 2008
Bank Of India
0
28 July 2009
Bank Of India
0
09 May 2011
Bank Of India
0

Documents

Form DPT-3-28092020-signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
Evidence of cessation;-06012020
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Acknowledgement received from company-10122019
Notice of resignation filed with the company-10122019
Evidence of cessation;-10122019
Proof of dispatch-10122019
Notice of resignation;-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-02102019