Company Information

CIN
Status
Date of Incorporation
06 November 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,900,000
Authorised Capital
57,500,000

Directors

Dharmishtha Goenka
Dharmishtha Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Lal Sharda
Gopal Lal Sharda
Director
over 13 years ago
Ramprasad Sambaiah Dantal
Ramprasad Sambaiah Dantal
Director
about 15 years ago
Sunil Radheshyam Shah
Sunil Radheshyam Shah
Director
over 16 years ago
Sushil Girdharilal Sharda
Sushil Girdharilal Sharda
Director
almost 23 years ago
Himanshu Kartick Roy
Himanshu Kartick Roy
Director
almost 25 years ago

Charges

9 Crore
21 July 1997
Punjab National Bank
1 Crore
15 September 1981
State Bank Of India
9 Lak
22 March 2021
Icici Bank Limited
8 Crore
22 March 2021
Others
0
15 September 1981
State Bank Of India
0
21 July 1997
Punjab National Bank
0
22 March 2021
Others
0
15 September 1981
State Bank Of India
0
21 July 1997
Punjab National Bank
0
22 March 2021
Others
0
15 September 1981
State Bank Of India
0
21 July 1997
Punjab National Bank
0

Documents

Form DPT-3-16122020_signed
Auditor?s certificate-16122020
Form DPT-3-10082020-signed
Form DIR-12-24012020_signed
Form DIR-11-24012020_signed
Notice of resignation filed with the company-24012020
Acknowledgement received from company-24012020
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Proof of dispatch-24012020
Evidence of cessation;-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form AOC-4(XBRL)-24122019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-28062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018