Company Information

CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nathu Lal Dangi
Nathu Lal Dangi
Director/Designated Partner
over 2 years ago
Dharmendra Singh Chundawat
Dharmendra Singh Chundawat
Director/Designated Partner
about 4 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 28 years ago

Past Directors

Devendra Kumar Jain
Devendra Kumar Jain
Director
about 4 years ago
Govind Ram Agarwal
Govind Ram Agarwal
Director
about 4 years ago
Leeladevi Bholaram Agrawal
Leeladevi Bholaram Agrawal
Director
about 6 years ago
Bholaram Agarwal
Bholaram Agarwal
Director
about 6 years ago
Vikram Singh
Vikram Singh
Additional Director
about 7 years ago
Virendra Singh Chundawat
Virendra Singh Chundawat
Additional Director
about 7 years ago
Gopal Das Vaishnav
Gopal Das Vaishnav
Director
over 13 years ago
Madan Lal Lohar
Madan Lal Lohar
Director
over 13 years ago

Charges

33 Lak
02 June 2005
Standard Chartered Bank
33 Lak
02 June 2005
Standard Chartered Bank
0
02 June 2005
Standard Chartered Bank
0
02 June 2005
Standard Chartered Bank
0

Documents

Form DPT-3-30062021-signed
Optional Attachment-(4)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form PAS-3-24082020_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.-22082020
Copy of Board or Shareholders? resolution-22082020
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Interest in other entities;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Declaration by first director-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DPT-3-02072019
Form SH-7-08052019-signed
Form DIR-12-06052019_signed
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Evidence of cessation;-03052019
Altered memorandum of assciation;-24042019
Optional Attachment-(1)-24042019
Copy of the resolution for alteration of capital;-24042019
Altered articles of association;-24042019
Optional Attachment-(2)-24042019
Form ADT-1-22042019_signed