Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
104,739,880
Authorised Capital
105,000,000

Directors

Sri Gopal Mundra
Sri Gopal Mundra
Director/Designated Partner
over 2 years ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 2 years ago
Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Director/Designated Partner
almost 3 years ago
Nikunj Shrawan Bihani
Nikunj Shrawan Bihani
Director/Designated Partner
almost 3 years ago
Dhirander Kumar Surana
Dhirander Kumar Surana
Beneficial Owner
almost 6 years ago
Vashishtha Mohan Pandiya
Vashishtha Mohan Pandiya
Director/Designated Partner
about 6 years ago
Shannu Chaturvedi Vinayak
Shannu Chaturvedi Vinayak
Company Secretary
over 6 years ago
Krishnakumar Ganeshlal Jhawar
Krishnakumar Ganeshlal Jhawar
Director
about 10 years ago
Vivek Vijay Rathi
Vivek Vijay Rathi
Manager/Secretary
over 10 years ago

Past Directors

Priyanka Shravan Bihani
Priyanka Shravan Bihani
Additional Director
about 3 years ago
Kajal Dubey
Kajal Dubey
Additional Director
about 3 years ago
Anil Devidutt Patodia
Anil Devidutt Patodia
Director
about 8 years ago
Ashokkumar Gulabchand Khajanchi
Ashokkumar Gulabchand Khajanchi
Additional Director
over 9 years ago
Harish Khajanchi
Harish Khajanchi
Director
almost 13 years ago
Shailesh Kantilal Mistry
Shailesh Kantilal Mistry
Director
about 13 years ago
Sajan Gaurishankar Choudhary
Sajan Gaurishankar Choudhary
Director
about 13 years ago
Jayshri Madhusudan Lakhotiya
Jayshri Madhusudan Lakhotiya
Director
over 13 years ago
Shyamsunder Dhanraj Lakhotia
Shyamsunder Dhanraj Lakhotia
Director
over 20 years ago
Madhusudan Shamsundar Lakhotiya
Madhusudan Shamsundar Lakhotiya
Director
over 20 years ago

Charges

5 Crore
26 February 2018
Central Bank Of India Satpur Branch
4 Crore
08 December 2006
Union Bank Of India
1 Crore
12 September 2007
Union Bank Of India
3 Crore
02 July 2020
Central Bank Of India Satpur Branch
90 Lak
02 July 2020
Others
0
08 December 2006
Union Bank Of India
0
12 September 2007
Union Bank Of India
0
26 February 2018
Others
0
02 July 2020
Others
0
08 December 2006
Union Bank Of India
0
12 September 2007
Union Bank Of India
0
26 February 2018
Others
0
02 July 2020
Others
0
08 December 2006
Union Bank Of India
0
12 September 2007
Union Bank Of India
0
26 February 2018
Others
0

Documents

Form DPT-3-22122020-signed
Approval letter of extension of financial year of AGM-17122020
Form AOC-4(XBRL)-17122020_signed
Form ADT-1-13112020_signed
Form ADT-3-12112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Resignation letter-11112020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form MGT-14-08102020_signed
Form MGT-15-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form BEN - 2-11062020_signed
Declaration under section 90-10062020
Form MGT-7-08012020_signed
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-14-28112019_signed
Form DIR-12-28112019_signed
Form DIR-11-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019