Company Information

CIN
Status
Date of Incorporation
04 June 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
655,000
Authorised Capital
2,500,000

Directors

Bholu Yadav
Bholu Yadav
Director/Designated Partner
almost 3 years ago
Satish Ramashraya Dixit
Satish Ramashraya Dixit
Director
almost 3 years ago

Past Directors

Pramod Satyanarayan Churiwala
Pramod Satyanarayan Churiwala
Additional Director
over 3 years ago
Karan Virendra Shah
Karan Virendra Shah
Additional Director
over 6 years ago
Manoj Jain
Manoj Jain
Director
almost 8 years ago
Prasanna Champalal Lodha
Prasanna Champalal Lodha
Director
over 8 years ago
Satya Narayan Garg
Satya Narayan Garg
Additional Director
over 8 years ago
Chetan Vinod Palikar
Chetan Vinod Palikar
Additional Director
over 8 years ago
Kishore Uttamrao Gajbhiye
Kishore Uttamrao Gajbhiye
Additional Director
over 8 years ago
Namrata Chirag Garg
Namrata Chirag Garg
Director
about 10 years ago
Chirag Satyanarayan Garg
Chirag Satyanarayan Garg
Director
about 10 years ago
Govind Keshav Purbia
Govind Keshav Purbia
Director
almost 21 years ago

Charges

1 Crore
29 September 2017
Orix Leasing & Financial Services India Limited
1 Crore
29 September 2017
Others
0
29 September 2017
Others
0

Documents

Form AOC-4-16112023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-14-27062022
Optional Attachment-(1)-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Optional Attachment-(2)-27062022
Optional Attachment-(3)-27062022
Optional Attachment-(4)-27062022
Form MGT-14-20062022
Form PAS-3-20062022_signed
Optional Attachment-(2)-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Optional Attachment-(1)-20062022
Copy of Board or Shareholders? resolution-20062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062022
Optional Attachment-(3)-20062022
Approval letter for extension of AGM;-12032022
List of Directors;-12032022
List of share holders, debenture holders;-12032022