Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
226,590
Authorised Capital
900,000

Past Directors

Ashok Nawal
Ashok Nawal
Additional Director
over 4 years ago
Vasudev Vrundavan Tiwari
Vasudev Vrundavan Tiwari
Additional Director
over 6 years ago
Chandrakant Indrapal Khandelwal
Chandrakant Indrapal Khandelwal
Additional Director
over 7 years ago
Girdhar Maheshwari
Girdhar Maheshwari
Director
about 16 years ago
Ramdaras Phulchand Yadav
Ramdaras Phulchand Yadav
Director
almost 20 years ago
Shridhar Shankar Sakpal
Shridhar Shankar Sakpal
Director
almost 20 years ago

Charges

0
26 February 2008
Excellent Co.operative Bank Limited
1 Crore
26 February 2008
Excellent Co.operative Bank Limited
0
26 February 2008
Excellent Co.operative Bank Limited
0
26 February 2008
Excellent Co.operative Bank Limited
0

Documents

Form DPT-3-26032021-signed
Form DPT-3-16012021_signed
Form AOC-4-30112019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form SH-8-28112019-signed
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form SH-9-10102019-signed
Optional Attachment-(1)-27092019
Copy of board resolution-27092019
Auditor's report-27092019
Statement of assets and liabilities-27092019
Copy of Special Resolution-27092019
Optional Attachment-(2)-27092019
Affidavit as per rule 65(3)-27092019
Copy of Special Resolution-31072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-31072019
Details of the promoters of the company-31072019
Copy of the board resolution-31072019
Buy back details of last three years-31072019
Declaration by auditor(s)-31072019
Affidavit as per rule 65(3)-31072019
Optional Attachment-(1)-31072019
Audited financial statements of last three years-31072019