Company Information

CIN
Status
Date of Incorporation
10 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brindaban Rupai Gupta
Brindaban Rupai Gupta
Additional Director
over 6 years ago
Aseem Rajkumar Pandey
Aseem Rajkumar Pandey
Director
over 16 years ago
Rahul Rajkumar Pandey
Rahul Rajkumar Pandey
Director
over 16 years ago
Pratibha Rajkumar Pandey
Pratibha Rajkumar Pandey
Director
over 26 years ago
Rajkumar Shivswaroop Pandey
Rajkumar Shivswaroop Pandey
Managing Director
over 35 years ago

Past Directors

Jagdish Dilsukhrai Purohit
Jagdish Dilsukhrai Purohit
Director
about 8 years ago

Charges

1 Crore
24 July 2012
Hdfc Bank Limited
1 Crore
24 July 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Form ADT-3-01092020_signed
Resignation letter-01092020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Notice of resignation;-26052019
Form DIR-12-26052019_signed
Evidence of cessation;-26052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017