Company Information
CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Shalini Sanjeev Reniwal
Director
over 2 years ago
over 2 years ago
Rajeev Shantisarup Reniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Shantisarup Reniwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjeev Shantisarup Reniwal
Managing Director
almost 6 years ago
almost 6 years ago
Charges
09 September 2011
Punjab National Bank
80 Crore
02 September 1999
Punjab National Bank
200 Crore
02 September 1999
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
02 September 1999
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
02 September 1999
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
02 September 1999
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
02 September 1999
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-13082020-signed
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Form DIR-12-27022020_signed
Optional Attachment-(1)-25022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-24112018
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
