Company Information

CIN
Status
Date of Incorporation
05 June 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,328,600
Authorised Capital
10,000,000

Directors

Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
over 2 years ago
Lakshman Shrivastava
Lakshman Shrivastava
Director/Designated Partner
almost 3 years ago
Apoorva Srivastava
Apoorva Srivastava
Director/Designated Partner
about 4 years ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
about 4 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Additional Director
over 4 years ago
Vijay Mullick
Vijay Mullick
Director/Designated Partner
about 6 years ago
Ram Shrivastava
Ram Shrivastava
Director
about 11 years ago

Past Directors

Samir Kumar Sinha
Samir Kumar Sinha
Director
about 10 years ago
Rajeev Arora
Rajeev Arora
Additional Director
over 10 years ago
Richa Shrivastava
Richa Shrivastava
Director
about 11 years ago
Santosh Singh
Santosh Singh
Director
almost 25 years ago

Charges

50 Crore
23 August 2018
Vistra Itcl (india) Limited
50 Crore
29 February 2016
Religare Finvest Limited
5 Crore
23 August 2018
Others
0
29 February 2016
Religare Finvest Limited
0
23 August 2018
Others
0
29 February 2016
Religare Finvest Limited
0

Documents

Form PAS-6-10112020_signed
Optional Attachment-(1)-10112020
Form DPT-3-07102020-signed
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-17092020
Form MGT-7-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-25102019
Form DPT-3-19102019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-04102019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Notice of resignation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018