Company Information
CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,880,950
Authorised Capital
150,000,000
Directors
Yogesh Bhagwatiprasad Mundhra
Director
about 14 years ago
about 14 years ago
Bhagwatiprasad Bhanwarlal Mundhra
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Anjanikumar Mundhra
Director
about 14 years ago
about 14 years ago
Sanil Kiran Birla
Additional Director
over 14 years ago
over 14 years ago
Surekha Bhagawatiprasad Mundada
Director
over 21 years ago
over 21 years ago
Pawan Kumar Bihani
Director
over 24 years ago
over 24 years ago
Charges
31 December 2015
Hdfc Bank Limited
3 Crore
16 December 2011
Ing Vysya Bank Limited
1 Crore
31 December 2015
Hdfc Bank Limited
0
16 December 2011
Ing Vysya Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
16 December 2011
Ing Vysya Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
16 December 2011
Ing Vysya Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
16 December 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-04082020-signed
Form SH-8-05062020-signed
Form SH-9-05062020-signed
Details of the promoters of the company-02062020
Declaration by auditor(s)-02062020
Audited financial statements of last three years-02062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02062020
List of holding and subsidary companies of the company;-02062020
Copy of the board resolution-02062020
Buy back details of last three years-02062020
Optional Attachment-(1)-02062020
Copy of the board resolution-25042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25042020
Declaration by auditor(s)-25042020
Audited financial statements of last three years-25042020
Statement of assets and liabilities-25042020
Affidavit as per rule 65(3)-25042020
Details of the promoters of the company-25042020
Copy of board resolution-25042020
Copy of Special Resolution-25042020
Auditor's report-25042020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Notice of resignation filed with the company-21012020
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Form DIR-11-21012020_signed
Form DIR-12-21012020_signed
Proof of dispatch-21012020
