Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,746,600
Authorised Capital
6,000,000

Directors

Sandeep Kumar Pithisaria
Sandeep Kumar Pithisaria
Director/Designated Partner
over 2 years ago
Ruchika Pansari
Ruchika Pansari
Director/Designated Partner
over 2 years ago
Shyam Sunder Pansari
Shyam Sunder Pansari
Director
over 28 years ago

Past Directors

Manisha Pansari
Manisha Pansari
Director
about 11 years ago
Santosh Devi Pansari
Santosh Devi Pansari
Director
about 11 years ago

Charges

1 Crore
06 October 1999
Union Bank Of India
10 Lak
05 October 1999
Union Bank Of India
25 Lak
05 October 1999
Union Bank Of India
98 Lak
05 October 1999
Union Bank Of India
5 Lak
05 October 1999
Union Bank Of India
0
06 October 1999
Union Bank Of India
0
05 October 1999
Union Bank Of India
0
05 October 1999
Others
0
05 October 1999
Union Bank Of India
0
06 October 1999
Union Bank Of India
0
05 October 1999
Union Bank Of India
0
05 October 1999
Others
0

Documents

Form DPT-3-13072020-signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-25052017
Letter of appointment;-25052017
Form DIR-12-25052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017