Company Information

CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Praful Prem Dwivedi
Praful Prem Dwivedi
Director/Designated Partner
over 2 years ago
Shibashish Jibendralal Das
Shibashish Jibendralal Das
Director/Designated Partner
over 3 years ago
Shashikala Prem Dwivedi
Shashikala Prem Dwivedi
Director/Designated Partner
about 25 years ago
Prashant Prem Dwivedi
Prashant Prem Dwivedi
Director/Designated Partner
about 25 years ago

Charges

3 Crore
22 July 2016
Kotak Mahindra Bank Limited
3 Crore
31 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
10 Lak
27 July 2022
Others
0
22 July 2016
Others
0
31 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
27 July 2022
Others
0
22 July 2016
Others
0
31 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form CHG-1-19092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160919