Company Information

CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000

Directors

Anjali Ashvin Pratap
Anjali Ashvin Pratap
Director
about 2 years ago
Ashvin Pratap
Ashvin Pratap
Director/Designated Partner
over 2 years ago

Past Directors

Anurag Kamal Bhatia
Anurag Kamal Bhatia
Director
about 18 years ago
Kamal Hasanand Bhatia
Kamal Hasanand Bhatia
Director
about 18 years ago
Virendra Ramdas Pratap
Virendra Ramdas Pratap
Director
almost 33 years ago

Charges

3 Crore
05 January 1998
State Bank Of India
1 Crore
02 December 1995
State Bank Of India
5 Lak
24 November 1994
State Bank Of India
1 Crore
30 March 1994
State Bank Of India
90 Lak
02 December 1995
State Bank Of India
0
24 November 1994
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 January 1998
State Bank Of India
0
02 December 1995
State Bank Of India
0
24 November 1994
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 January 1998
State Bank Of India
0
02 December 1995
State Bank Of India
0
24 November 1994
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 January 1998
State Bank Of India
0

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-08122020_signed
Auditor?s certificate-07122020
Form MSME FORM I-21092020_signed
Form DPT-3-26082020-signed
Optional Attachment-(2)-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019