Company Information

CIN
Status
Date of Incorporation
30 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,040,000
Authorised Capital
16,040,000

Directors

Preeti Pawan Badetia
Preeti Pawan Badetia
Director/Designated Partner
over 2 years ago
Nitish Kumar
Nitish Kumar
Director/Designated Partner
over 2 years ago
Pawan Purushottam Badetia
Pawan Purushottam Badetia
Director/Designated Partner
over 2 years ago
Pappu Lal Kumawat
Pappu Lal Kumawat
Director/Designated Partner
almost 3 years ago
Mohammed Khaled Ali
Mohammed Khaled Ali
Director/Designated Partner
over 3 years ago
Dimple Laxminarayan Khetan
Dimple Laxminarayan Khetan
Additional Director
about 15 years ago
Vikas Vishwanath Sharma
Vikas Vishwanath Sharma
Additional Director
over 15 years ago

Past Directors

Radhe Shyam Yadav
Radhe Shyam Yadav
Director
almost 7 years ago
Dhananjay Kumar Umeshchandra Mishra
Dhananjay Kumar Umeshchandra Mishra
Director
about 7 years ago
Laxmi Naraian Khetan
Laxmi Naraian Khetan
Director
about 10 years ago
Manisha Laxminarayan Khetan
Manisha Laxminarayan Khetan
Director
about 14 years ago
Usha Khetan
Usha Khetan
Director
over 22 years ago

Charges

0
01 November 2013
Bank Of India
4 Crore
01 November 2013
Bank Of India
0
01 November 2013
Bank Of India
0

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-05072019
Form DIR-12-04062019_signed
Optional Attachment-(2)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Declaration by first director-29052019
Optional Attachment-(1)-29052019
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form ADT-3-18052019_signed
Resignation letter-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Declaration by first director-04022019