Company Information

CIN
Status
Date of Incorporation
05 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,960,000
Authorised Capital
10,000,000

Directors

Anuj Amarnath Bhargava
Anuj Amarnath Bhargava
Director/Designated Partner
about 2 years ago
Mahendra Kumar Arora
Mahendra Kumar Arora
Director/Designated Partner
over 2 years ago
Arunkumar Bhuwania
Arunkumar Bhuwania
Director/Designated Partner
over 2 years ago
Hema Thakur Kiran
Hema Thakur Kiran
Director/Designated Partner
over 3 years ago

Past Directors

Hariharan Puthucode Vishwanathan
Hariharan Puthucode Vishwanathan
Whole Time Director
over 4 years ago
Aditya Bhuwania
Aditya Bhuwania
Director
over 5 years ago
Akash Kumar Vinod Natani
Akash Kumar Vinod Natani
Company Secretary
almost 7 years ago
Radhakrishna Kunjlal Saraswat
Radhakrishna Kunjlal Saraswat
Director
over 10 years ago
Saroj Bhuwania
Saroj Bhuwania
Whole Time Director
about 18 years ago

Charges

0
22 September 1998
Vijaya Bank
2 Crore
22 September 1998
Vijaya Bank
0
22 September 1998
Vijaya Bank
0

Documents

Form DPT-3-30062021-signed
Form DPT-3-21122020-signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Form MGT-15-22102019_signed
Form DPT-3-29072019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Form-IEPF-6-26042019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Optional Attachment-(2)-08012019