Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
36,130,000
Authorised Capital
40,000,000

Directors

Shree Narayan Baheti
Shree Narayan Baheti
Director/Designated Partner
almost 3 years ago
Prakash Kanhaiyalal Mohta
Prakash Kanhaiyalal Mohta
Director/Designated Partner
almost 3 years ago
Suresh Vishwanathan
Suresh Vishwanathan
Director
about 17 years ago
Anirudh Baheti
Anirudh Baheti
Director
about 17 years ago

Past Directors

Bhawani Singh Shekhawat
Bhawani Singh Shekhawat
Director
about 9 years ago
Chockalingam Kulandaivelu
Chockalingam Kulandaivelu
Director
about 15 years ago
Sanjay Baweja
Sanjay Baweja
Director
over 18 years ago
Pradumna Kanodia
Pradumna Kanodia
Director
over 21 years ago

Charges

44 Crore
11 May 2016
Punjab National Bank
44 Crore
27 October 2023
Others
0
11 May 2016
Others
0
27 October 2023
Others
0
11 May 2016
Others
0
27 October 2023
Others
0
11 May 2016
Others
0

Documents

Form DIR-12-05032021_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-03122020
Interest in other entities;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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 AOC-4-28112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-20072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017