Company Information
CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,000
Authorised Capital
500,000
Directors
Praveen Kumar Mahendrapal Drolia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramodkumar Mahendrapal Drolia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar
Director
about 14 years ago
about 14 years ago
Past Directors
Pushkar Kumar Pokhrel
Director
about 14 years ago
about 14 years ago
Bipin Pramod Kumar Drolia
Director
over 31 years ago
over 31 years ago
Charges
16 April 2007
State Bank Of India
32 Lak
16 April 2007
State Bank Of India
32 Lak
27 March 1996
State Bank Of India
17 Lak
26 March 1999
State Bank Of India
27 Lak
11 January 1995
State Bank Of India
11 Lak
16 January 1993
State Bank Of India
2 Lak
16 April 2007
State Bank Of India
0
16 April 2007
State Bank Of India
0
26 March 1999
State Bank Of India
0
11 January 1995
State Bank Of India
0
16 January 1993
State Bank Of India
0
27 March 1996
State Bank Of India
0
16 April 2007
State Bank Of India
0
16 April 2007
State Bank Of India
0
26 March 1999
State Bank Of India
0
11 January 1995
State Bank Of India
0
16 January 1993
State Bank Of India
0
27 March 1996
State Bank Of India
0
16 April 2007
State Bank Of India
0
16 April 2007
State Bank Of India
0
26 March 1999
State Bank Of India
0
11 January 1995
State Bank Of India
0
16 January 1993
State Bank Of India
0
27 March 1996
State Bank Of India
0
Documents
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form CHG-4-24022018_signed
Letter of the charge holder stating that the amount has been satisfied-24022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180224
Form CHG-4-17012018_signed
Letter of the charge holder stating that the amount has been satisfied-17012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180117
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form ADT-1-29082017_signed
Copy of written consent given by auditor-29082017
Directors report as per section 134(3)-29082017
Copy of the intimation sent by company-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
