Company Information
CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,250,000
Authorised Capital
5,000,000
Directors
Digvijay Singh Gujral
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Pathak Chandrakant
Director
over 25 years ago
over 25 years ago
Past Directors
Chandrakant Shankar Pathak
Director
about 17 years ago
about 17 years ago
Mahendra Meharsingh Gujral
Director
over 25 years ago
over 25 years ago
Charges
03 October 2006
Bank Of India
6 Crore
03 October 2006
Bank Of India
50 Lak
03 October 2006
Bank Of India
0
03 October 2006
Bank Of India
0
03 October 2006
Bank Of India
0
03 October 2006
Bank Of India
0
03 October 2006
Bank Of India
0
03 October 2006
Bank Of India
0
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-16012019_signed
Form DIR-12-05012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Evidence of cessation;-31122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form ADT-3-18042018-signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
