Company Information

CIN
Status
Date of Incorporation
31 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Sujal Vyas
Avinash Sujal Vyas
Director/Designated Partner
over 2 years ago
Karishma Virendra Singh
Karishma Virendra Singh
Director
over 2 years ago
Rajesh Virendrakumar Singh
Rajesh Virendrakumar Singh
Director
over 29 years ago

Past Directors

Virendra Shyamnarayan Singh
Virendra Shyamnarayan Singh
Additional Director
over 9 years ago
Karan Virendra Singh
Karan Virendra Singh
Additional Director
over 11 years ago
Jitendra Ramnarayan Singh
Jitendra Ramnarayan Singh
Director
over 20 years ago
Varsha Virendrakumar Singh
Varsha Virendrakumar Singh
Director
almost 27 years ago
Rakesh Virendra Singh
Rakesh Virendra Singh
Director
over 29 years ago
Ramesh Ramnarayan Singh
Ramesh Ramnarayan Singh
Director
almost 32 years ago
Rajkumar Shyamnarayan Singh
Rajkumar Shyamnarayan Singh
Director
over 40 years ago

Charges

0
23 January 2008
Vijaya Bank
3 Crore
27 March 2008
Vijaya Bank
15 Crore
09 February 2008
Vijaya Bank
3 Crore
29 February 2008
Punjab National Bank
4 Crore
04 March 2008
Punjab National Bank
4 Crore
04 March 2008
Punjab National Bank
1 Crore
29 February 2008
Punjab National Bank
1 Crore
23 January 2008
Vijaya Bank
0
09 February 2008
Vijaya Bank
0
29 February 2008
Punjab National Bank
0
04 March 2008
Punjab National Bank
0
27 March 2008
Vijaya Bank
0
04 March 2008
Punjab National Bank
0
29 February 2008
Punjab National Bank
0
23 January 2008
Vijaya Bank
0
09 February 2008
Vijaya Bank
0
29 February 2008
Punjab National Bank
0
04 March 2008
Punjab National Bank
0
27 March 2008
Vijaya Bank
0
04 March 2008
Punjab National Bank
0
29 February 2008
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-17092020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Company CSR policy as per section 135(4)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form ADT-1-29102018_signed
List of share holders, debenture holders;-29102018
Company CSR policy as per section 135(4)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Form ADT-3-22052018-signed
Form ADT-1-15052018_signed
Copy of written consent given by auditor-15052018
Copy of resolution passed by the company-15052018
Copy of the intimation sent by company-15052018
Resignation letter-03052018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed