Company Information

CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Manish Kumar
Manish Kumar
Director
over 2 years ago

Past Directors

Shailendra Sahni
Shailendra Sahni
Additional Director
almost 10 years ago
Neeta Harilal Sharma
Neeta Harilal Sharma
Additional Director
almost 10 years ago
Mukesh Shrivastava
Mukesh Shrivastava
Director
over 11 years ago

Charges

38 Lak
18 January 2008
Bank Of India
25 Lak
08 November 2005
Punjab National Bank
8 Lak
11 September 2009
Bank Of India
4 Lak
28 January 2021
Hdfc Bank Limited
5 Lak
28 January 2021
Hdfc Bank Limited
0
18 January 2008
Bank Of India
0
11 September 2009
Bank Of India
0
08 November 2005
Punjab National Bank
0
28 January 2021
Hdfc Bank Limited
0
18 January 2008
Bank Of India
0
11 September 2009
Bank Of India
0
08 November 2005
Punjab National Bank
0
28 January 2021
Hdfc Bank Limited
0
18 January 2008
Bank Of India
0
11 September 2009
Bank Of India
0
08 November 2005
Punjab National Bank
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-22122020-signed
Form DIR-12-10072020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form AOC-4-15012019-signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Directors report as per section 134(3)-05082018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form ADT-1-12072018_signed
Copy of written consent given by auditor-12072018
Copy of resolution passed by the company-12072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Notice of resignation;-17012017
Form DIR-12-17012017_signed
Evidence of cessation;-17012017
Declaration of the appointee Director- in Form DIR-2-090116.PDF