Company Information
CIN
Status
Date of Incorporation
08 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Rajkumar Jagat Narayan Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dheerajkumar Champalal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Paras Porwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ram Budhelal Thakur
Additional Director
about 5 years ago
about 5 years ago
Mahesh Shantilal Sharma
Director
over 12 years ago
over 12 years ago
Tapaswiraj Shantilalji Porwal
Director
over 21 years ago
over 21 years ago
Charges
25 November 2003
State Bank Of India
1 Crore
25 November 2003
State Bank Of India
0
25 November 2003
State Bank Of India
0
25 November 2003
State Bank Of India
0
25 November 2003
State Bank Of India
0
25 November 2003
State Bank Of India
0
Documents
Form DPT-3-08012021_signed
Acknowledgement received from company-17122020
Notice of resignation filed with the company-17122020
Proof of dispatch-17122020
Optional Attachment-(1)-17122020
Form DIR-11-17122020_signed
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(3)-08102020
Form DIR-12-08102020_signed
Form DPT-3-30042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-25062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
