Company Information
CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Riyaz Nizamuddin Siddiqui
Director/Designated Partner
about 13 years ago
about 13 years ago
Hareshkumar Shamumal Valecha
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Manoj Kabirdas Mangtani
Director
over 16 years ago
over 16 years ago
Pankaj Katiyar
Director
over 21 years ago
over 21 years ago
Charges
04 August 2012
Punjab National Bank
4 Crore
07 January 2003
Punjab National Bank
1 Crore
07 January 2003
Punjab National Bank
0
04 August 2012
Punjab National Bank
0
07 January 2003
Punjab National Bank
0
04 August 2012
Punjab National Bank
0
07 January 2003
Punjab National Bank
0
04 August 2012
Punjab National Bank
0
07 January 2003
Punjab National Bank
0
04 August 2012
Punjab National Bank
0
07 January 2003
Punjab National Bank
0
04 August 2012
Punjab National Bank
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form MGT-7-17032017_signed
List of share holders, debenture holders;-16032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Form ADT-1-09032017_signed
Copy of written consent given by auditor-09032017
Copy of the intimation sent by company-09032017
Copy of resolution passed by the company-09032017
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
List of share holders, debenture holders;-09032017
Form66-281013 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
