Company Information

CIN
Status
Date of Incorporation
11 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Shobhana Priyadarshan Pant
Shobhana Priyadarshan Pant
Director/Designated Partner
almost 3 years ago
Mukund Priyadarshan Pant
Mukund Priyadarshan Pant
Director/Designated Partner
almost 3 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director/Designated Partner
over 3 years ago
Priyadarshan Divyadarshan Pant
Priyadarshan Divyadarshan Pant
Director/Designated Partner
over 35 years ago

Charges

0
06 June 2011
State Bank Of India
4 Crore
23 January 2004
State Bank Of India
28 Lak
23 January 2004
State Bank Of India
0
06 June 2011
State Bank Of India
0
23 January 2004
State Bank Of India
0
06 June 2011
State Bank Of India
0
23 January 2004
State Bank Of India
0
06 June 2011
State Bank Of India
0
23 January 2004
State Bank Of India
0
06 June 2011
State Bank Of India
0

Documents

Form ADT-1-22112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-27102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-051115.OCT
Form MGT-7-021115.OCT
Letter of the charge holder-080915.PDF
Form CHG-4-080915-ChargeId-90154358.OCT
Form CHG-4-080915-ChargeId-10291859.OCT
Memorandum of satisfaction of Charge-080915.PDF