Company Information

CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Ravi Kumar Sharma
Ravi Kumar Sharma
Director
over 2 years ago
Sachin Prabhakar Vidwans
Sachin Prabhakar Vidwans
Director
over 7 years ago

Past Directors

Ranjana Ravikumar Sharma
Ranjana Ravikumar Sharma
Director
over 35 years ago

Charges

2 Crore
29 February 2016
Yes Bank Limited
2 Crore
20 December 1994
Bank Of Baroda
1 Crore
29 February 2016
Yes Bank Limited
0
20 December 1994
Bank Of Baroda
0
29 February 2016
Yes Bank Limited
0
20 December 1994
Bank Of Baroda
0
29 February 2016
Yes Bank Limited
0
20 December 1994
Bank Of Baroda
0
29 February 2016
Yes Bank Limited
0
20 December 1994
Bank Of Baroda
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-16092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Letter of the charge holder stating that the amount has been satisfied-04072017