Company Information
CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Umesh K Khandebharad
Director/Designated Partner
over 2 years ago
over 2 years ago
Avdhesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjay Subhash Jadhav
Additional Director
over 4 years ago
over 4 years ago
Keshav Navin Tayal
Director
about 7 years ago
about 7 years ago
Azam Mohmmed Ahsan Shaikh
Director
over 10 years ago
over 10 years ago
Rajendra Nagpal
Director
about 12 years ago
about 12 years ago
Kulwinder Kumar Nayyar
Director
about 15 years ago
about 15 years ago
Jyotika Sanjaykumar Tayal
Director
almost 21 years ago
almost 21 years ago
Charges
16 November 2015
Aditya Birla Finance Limited
10 Crore
03 February 2005
Hdfc Bank Limited
8 Crore
03 February 2005
Hdfc Bank Limited
0
16 November 2015
Aditya Birla Finance Limited
0
03 February 2005
Hdfc Bank Limited
0
16 November 2015
Aditya Birla Finance Limited
0
Documents
Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(2)-07112020
Form DPT-3-07102020-signed
Form DPT-3-08072019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Evidence of cessation;-24062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Form AOC-4-14012019-signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-25122018
Form PAS-3-07052018_signed
Copy of Board or Shareholders? resolution-07052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018
Form DIR-12-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
