Company Information
CIN
Status
Date of Incorporation
18 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Shakuntala Shrivastava
Director
over 35 years ago
over 35 years ago
Past Directors
Shibani Shrivastava
Additional Director
about 13 years ago
about 13 years ago
Pramod Kumar Shrivastava
Director
over 27 years ago
over 27 years ago
Amulya Pramodkumar Shrivastava
Director
over 28 years ago
over 28 years ago
Charges
12 August 2016
Canara Bank
59 Lak
27 November 1996
Dena Bank
3 Lak
27 November 1996
Dena Bank
3 Lak
19 June 1998
Dena Bank
2 Lak
24 November 1996
Dena Bank
3 Lak
09 August 1999
Dena Bank
10 Lak
01 June 1998
Dena Bank
4 Lak
11 March 1996
Canara Bank
2 Lak
23 November 1996
Dena Bank
3 Lak
10 November 2009
Allahabad Bank
40 Lak
12 August 2016
Canara Bank
0
10 November 2009
Allahabad Bank
0
11 March 1996
Canara Bank
0
24 November 1996
Dena Bank
0
01 June 1998
Dena Bank
0
19 June 1998
Dena Bank
0
09 August 1999
Dena Bank
0
27 November 1996
Dena Bank
0
23 November 1996
Dena Bank
0
27 November 1996
Dena Bank
0
12 August 2016
Canara Bank
0
10 November 2009
Allahabad Bank
0
11 March 1996
Canara Bank
0
24 November 1996
Dena Bank
0
01 June 1998
Dena Bank
0
19 June 1998
Dena Bank
0
09 August 1999
Dena Bank
0
27 November 1996
Dena Bank
0
23 November 1996
Dena Bank
0
27 November 1996
Dena Bank
0
Documents
Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
Form DPT-3-27072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-30112017_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Letter of the charge holder stating that the amount has been satisfied-18102017
