Company Information
CIN
Status
Date of Incorporation
04 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Raj Narayan Chaubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Shantaram Raut
Director/Designated Partner
about 6 years ago
about 6 years ago
Jagat Bingley
Director
about 6 years ago
about 6 years ago
Past Directors
Prabhsaran Singh Babbar
Additional Director
over 6 years ago
over 6 years ago
Narender Kumar Sharma
Director
about 13 years ago
about 13 years ago
Nima Rana
Director
about 14 years ago
about 14 years ago
Roshni Babbar
Director
about 15 years ago
about 15 years ago
Jagmohan Gadhok
Director
about 16 years ago
about 16 years ago
Harkiran Singh Bais
Director
over 24 years ago
over 24 years ago
Charges
31 July 2018
Yes Bank Limited
3 Crore
28 December 2012
Hdfc Bank Limited
4 Crore
10 January 2011
City Union Bank Limited
13 Lak
11 November 2011
City Union Bank Limited
45 Lak
20 October 2011
City Union Bank Limited
15 Lak
31 July 2018
Yes Bank Limited
0
20 October 2011
City Union Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
11 November 2011
City Union Bank Limited
0
10 January 2011
City Union Bank Limited
0
31 July 2018
Yes Bank Limited
0
20 October 2011
City Union Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
11 November 2011
City Union Bank Limited
0
10 January 2011
City Union Bank Limited
0
Documents
Form DPT-3-27122020
Form DPT-3-24092020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Form DIR-12-13102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Auditor?s certificate-30062019
Form DPT-3-02072019
Auditor?s certificate-02072019
Optional Attachment-(2)-15042019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Interest in other entities;-01032019
