Company Information

CIN
Status
Date of Incorporation
14 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Satnam Singh Loomba
Satnam Singh Loomba
Director/Designated Partner
almost 3 years ago
Sundar Sankaran
Sundar Sankaran
Director/Designated Partner
almost 3 years ago
Desh Deepak Misra
Desh Deepak Misra
Director
about 6 years ago
Neelam Virji
Neelam Virji
Director
over 19 years ago

Past Directors

Pramod Hanumant Pimplikar
Pramod Hanumant Pimplikar
Director
about 10 years ago
Kanwal Kishore
Kanwal Kishore
Director
about 13 years ago
Dnyaneshwar Rajaram Vitole
Dnyaneshwar Rajaram Vitole
Director Appointed In Casual Vacancy
over 15 years ago

Charges

0
04 December 1996
State Bank Of India
66 Crore
04 December 1996
State Bank Of India
0
04 December 1996
State Bank Of India
0
04 December 1996
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Notice of resignation;-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-27062019
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-14-19022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Altered articles of association-16022017