Company Information
CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,990,000
Authorised Capital
100,000,000
Directors
Shantisarup Ramkumar Reniwal
Director
almost 3 years ago
almost 3 years ago
Sandeep Rampurshottam Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Rampurshottam Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Shantisarup Reniwal
Director
almost 3 years ago
almost 3 years ago
Tanmay Trilokchand Agrawal
Director/Designated Partner
over 19 years ago
over 19 years ago
Sanjeev Shantisarup Reniwal
Director
over 19 years ago
over 19 years ago
Charges
16 August 2003
Indian Overseas Bank
8 Crore
16 August 2003
Indian Overseas Bank
0
16 August 2003
Indian Overseas Bank
0
16 August 2003
Indian Overseas Bank
0
16 August 2003
Indian Overseas Bank
0
16 August 2003
Indian Overseas Bank
0
Documents
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-31072019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
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
Form AOC-4(XBRL)-30102018_signed
List of share holders, debenture holders;-14112017
Copy of MGT-8-14112017
Form MGT-7-14112017_signed
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_signed_hybrid_DILIPLLP15_20161129190640.pdf-29112016
Copy of MGT-8-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Copy of resolution-030115.PDF
