Company Information

CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,696,600
Authorised Capital
30,000,000

Directors

Nikitesh Prakash Kambikar
Nikitesh Prakash Kambikar
Director/Designated Partner
about 2 years ago
Pradeep Nathulal Sharma
Pradeep Nathulal Sharma
Director
about 2 years ago

Past Directors

Nidhi Kirti Bhatt
Nidhi Kirti Bhatt
Additional Director
over 2 years ago
Bela Sanjay Jogi
Bela Sanjay Jogi
Additional Director
about 4 years ago
Rajesh Ramniranjan Ruia
Rajesh Ramniranjan Ruia
Director
almost 29 years ago

Charges

36 Crore
31 March 2012
State Bank Of India
16 Crore
23 December 1997
State Bank Of India
19 Crore
17 March 2015
State Bank Of India
19 Crore
17 March 2015
State Bank Of India
0
23 December 1997
State Bank Of India
0
31 March 2012
State Bank Of India
0
17 March 2015
State Bank Of India
0
23 December 1997
State Bank Of India
0
31 March 2012
State Bank Of India
0
17 March 2015
State Bank Of India
0
23 December 1997
State Bank Of India
0
31 March 2012
State Bank Of India
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Form AOC-4-11012019_signed
Form ADT-1-28122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form ADT-1-20062018_signed
Copy of written consent given by auditor-14062018
Copy of resolution passed by the company-14062018
Form ADT-3-13062018-signed
Resignation letter-30052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form ADT-1-04052018_signed
List of share holders, debenture holders;-03052018
Copy of written consent given by auditor-03052018