Company Information
CIN
Status
Date of Incorporation
31 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Priya Nayan Sekhsaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
C Santosh Kumar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Kantiprasad Patodia
Director
about 25 years ago
about 25 years ago
Madhulata Bankey Aggarwal
Director
about 25 years ago
about 25 years ago
Charges
08 August 2016
Punjab National Bank - E - Obc
10 Crore
08 August 2016
Others
0
01 June 2022
Others
0
28 December 2021
Others
0
04 December 2023
Others
0
01 June 2022
Others
0
08 August 2016
Others
0
28 December 2021
Others
0
Documents
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form DPT-3-21092020-signed
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-29062019
Form ADT-1-10012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form ADT-3-27102018-signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-19102018
Optional Attachment-(1)-19102018
Copy of written consent given by auditor-19102018
Resignation letter-12102018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
