Company Information

CIN
Status
Date of Incorporation
31 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,491,200
Authorised Capital
10,000,000

Directors

Prateek Roongta
Prateek Roongta
Director/Designated Partner
over 2 years ago
Laxmikant Lath
Laxmikant Lath
Director
almost 19 years ago

Past Directors

Vandana Laxmikant Lath
Vandana Laxmikant Lath
Director
over 17 years ago

Charges

0
31 January 2015
The Karur Vysya Bank Limited
5 Crore
29 April 2004
Central Bank Of India
50 Lak
31 January 2015
Others
0
29 April 2004
Central Bank Of India
0
31 January 2015
Others
0
29 April 2004
Central Bank Of India
0
31 January 2015
Others
0
29 April 2004
Central Bank Of India
0
31 January 2015
Others
0
29 April 2004
Central Bank Of India
0

Documents

Form DPT-3-02122020-signed
Supplementary or Test audit report under section 143-06112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Form AOC-4-06112020_signed
Form AOC - 4 CFS-06112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Optional Attachment-(1)-03112020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-14-21102019_signed