Company Information
CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
502,000
Authorised Capital
2,500,000
Directors
Vivek Shrikrishna Agnihotri
Director
over 18 years ago
over 18 years ago
Past Directors
Narendra Shripad Kadam
Additional Director
over 6 years ago
over 6 years ago
Rahul Shantikumar Dutia
Director
over 18 years ago
over 18 years ago
Charges
14 February 2008
Bank Of India
55 Crore
03 December 1999
Bank Of Punjab Ltd
10 Crore
30 December 2000
Bank Of Punjab Ltd
2 Crore
14 February 2008
Bank Of India
0
30 December 2000
Bank Of Punjab Ltd
0
03 December 1999
Bank Of Punjab Ltd
0
14 February 2008
Bank Of India
0
30 December 2000
Bank Of Punjab Ltd
0
03 December 1999
Bank Of Punjab Ltd
0
14 February 2008
Bank Of India
0
30 December 2000
Bank Of Punjab Ltd
0
03 December 1999
Bank Of Punjab Ltd
0
Documents
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-18072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Form DIR-12-13062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
Form AOC-4(XBRL)-05052018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-20022018
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
