Company Information
CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Manmohansingh Dilipsingh Ailsinghani
Director
almost 19 years ago
almost 19 years ago
Gopal Rohra
Director
almost 20 years ago
almost 20 years ago
Jitender Assandas Manwani
Director
over 20 years ago
over 20 years ago
Sunder Satramdas Bajaj
Director
over 21 years ago
over 21 years ago
Charges
09 August 2006
Punjab National Bank
5 Crore
09 August 2006
Punjab National Bank
5 Crore
09 August 2006
Punjab National Bank
0
09 August 2006
Punjab National Bank
0
09 August 2006
Punjab National Bank
0
09 August 2006
Punjab National Bank
0
09 August 2006
Punjab National Bank
0
09 August 2006
Punjab National Bank
0
Documents
Form ADT-1-17122020_signed
Form ADT-3-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Resignation letter-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(2)-07102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
