Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
2,500,000

Past Directors

Dinesh Ghanshyamdass Bansal
Dinesh Ghanshyamdass Bansal
Director
over 30 years ago
Manoj Bhagchand Chawdhary
Manoj Bhagchand Chawdhary
Director
over 30 years ago

Charges

0
10 February 2006
Hdfc Bank Ltd.
1 Crore
28 January 2008
Hdfc Bank Limited
1 Crore
28 January 2008
Hdfc Bank Limited
0
10 February 2006
Hdfc Bank Ltd.
0
28 January 2008
Hdfc Bank Limited
0
10 February 2006
Hdfc Bank Ltd.
0

Documents

Form INC-22-10012020_signed
Form MGT-14-10012020_signed
Copy of board resolution authorizing giving of notice-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-06072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017