Company Information

CIN
Status
Date of Incorporation
12 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,000
Authorised Capital
5,000,000

Directors

Gautam Khandalwal
Gautam Khandalwal
Director/Designated Partner
over 2 years ago
Satish Ramashraya Dixit
Satish Ramashraya Dixit
Director
almost 3 years ago
Bholu Yadav
Bholu Yadav
Director/Designated Partner
over 3 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Additional Director
almost 5 years ago
Karan Virendra Shah
Karan Virendra Shah
Additional Director
over 6 years ago
Chetan Vinod Palikar
Chetan Vinod Palikar
Director
about 8 years ago
Satya Narayan Garg
Satya Narayan Garg
Additional Director
over 8 years ago
Namrata Chirag Garg
Namrata Chirag Garg
Director
about 10 years ago
Chirag Satyanarayan Garg
Chirag Satyanarayan Garg
Director
about 10 years ago
Govind Keshav Purbia
Govind Keshav Purbia
Director
almost 21 years ago

Charges

0
23 February 2018
L&t Housing Finance Limited
1 Crore
09 March 2017
Tata Capital Financial Services Limited
1 Crore
23 February 2018
Others
0
09 March 2017
Tata Capital Financial Services Limited
0
23 February 2018
Others
0
09 March 2017
Tata Capital Financial Services Limited
0

Documents

Form INC-22-21102020_signed
Optional Attachment-(1)-20102020
Copy of board resolution authorizing giving of notice-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Form INC-22-05122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20062019_signed
Form DIR-11-13062019_signed
Notice of resignation filed with the company-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Acknowledgement received from company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Proof of dispatch-13062019
Form DIR-11-13062019
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed