Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,528,000
Authorised Capital
10,000,000

Directors

Sudhir Gupta
Sudhir Gupta
Director/Designated Partner
over 2 years ago
Pulok Roy
Pulok Roy
Director/Designated Partner
about 3 years ago
Milind Agarwal
Milind Agarwal
Director
about 5 years ago
Praveen Agarwal
Praveen Agarwal
Director
about 9 years ago
Anand Nandkishore Rathi
Anand Nandkishore Rathi
Director
about 20 years ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director
over 21 years ago
Supriya Amit Rathi
Supriya Amit Rathi
Director
over 21 years ago

Past Directors

Juha Onni Jokinen
Juha Onni Jokinen
Director
about 9 years ago
Robert Alexander Bargum
Robert Alexander Bargum
Additional Director
almost 10 years ago

Charges

0
21 June 2006
Bank Of India
11 Crore
08 June 2023
Hdfc Bank Limited
0
21 June 2006
Bank Of India
0
08 June 2023
Hdfc Bank Limited
0
21 June 2006
Bank Of India
0

Documents

Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-05112020-signed
Form PAS-3-11042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042020
Optional Attachment-(1)-11042020
Copy of Board or Shareholders? resolution-11042020
Form DIR-12-11042020_signed
Notice of resignation;-11042020
Evidence of cessation;-11042020
Form SH-7-09042020-signed
Form MGT-14-20032020_signed
Optional Attachment-(4)-20032020
Copy of the resolution for alteration of capital;-20032020
Altered memorandum of association-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form DPT-3-06022020-signed
Form DIR-12-08012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(3)-07012020
Evidence of cessation;-07012020
Interest in other entities;-07012020
Optional Attachment-(4)-07012020
Notice of resignation;-07012020
Optional Attachment-(2)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form BEN - 2-24122019_signed