Company Information
CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,000,000
Authorised Capital
100,000,000
Directors
Disha Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandir Gobind Gidwani
Director
about 18 years ago
about 18 years ago
Manmohan Ramanna Shetty
Director
about 18 years ago
about 18 years ago
Prabhat Jha
Director
almost 21 years ago
almost 21 years ago
Prakash Jha
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Sudhir Bhai Mishra
Director
about 20 years ago
about 20 years ago
Charges
12 November 2018
State Bank Of India
18 Crore
28 June 2012
State Bank Of India
22 Crore
30 March 2009
State Bank Of India
25 Crore
09 February 2022
State Bank Of India
0
12 November 2018
State Bank Of India
0
30 March 2009
State Bank Of India
0
28 June 2012
State Bank Of India
0
09 February 2022
State Bank Of India
0
12 November 2018
State Bank Of India
0
30 March 2009
State Bank Of India
0
28 June 2012
State Bank Of India
0
09 February 2022
State Bank Of India
0
12 November 2018
State Bank Of India
0
30 March 2009
State Bank Of India
0
28 June 2012
State Bank Of India
0
Documents
Form DPT-3-25112020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-20042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200302
Form MGT-14-23012020-signed
Altered memorandum of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered articles of association-14012020
Form MGT-7-11112019_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
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-10072019_signed
Declaration under section 90-10072019
Form DPT-3-24062019
Form PAS-3-26022019_signed
Copy of Board or Shareholders? resolution-26022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019
Optional Attachment-(1)-11122018
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Copy of resolution passed by the company-05122018
