Company Information
CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
40,000,000
Directors
Sudarshan Jaikaran Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meena Rakesh Bansal
Director
about 19 years ago
about 19 years ago
Rakesh Jaikaran Bansal
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
27 January 2020
Punjab National Bank
1 Crore
25 May 2023
Bank Of India
0
27 January 2020
Others
0
25 May 2023
Bank Of India
0
27 January 2020
Others
0
25 May 2023
Bank Of India
0
27 January 2020
Others
0
Documents
Form PAS-6-30122020_signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_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 ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-02012019_signed
