Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
8,500,000

Directors

Mukesh Kumar Matka
Mukesh Kumar Matka
Director/Designated Partner
almost 3 years ago
Manoj Bhargava
Manoj Bhargava
Director/Designated Partner
almost 3 years ago

Past Directors

Mohan Lal Paras
Mohan Lal Paras
Additional Director
almost 9 years ago
Sunil Maheshwari
Sunil Maheshwari
Director
about 10 years ago
Karan Singh Choudhary
Karan Singh Choudhary
Director
about 10 years ago
Dinesh Chand Mittal
Dinesh Chand Mittal
Director
almost 20 years ago
Anshul Mittal
Anshul Mittal
Director
almost 20 years ago
Ankit Mittal
Ankit Mittal
Director
almost 20 years ago

Charges

380 Crore
26 March 2015
Uco Bank
380 Crore
26 March 2015
Uco Bank
0
26 March 2015
Uco Bank
0
26 March 2015
Uco Bank
0

Documents

List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-22122020-signed
Optional Attachment-(1)-09102020
Form DPT-3-07072020-signed
List of share holders, debenture holders;-26102019
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
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
Particulars of all joint charge holders;-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form DPT-3-27062019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315