Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Bohara
Sunil Kumar Bohara
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director/Designated Partner
over 2 years ago
Ratna Pandey
Ratna Pandey
Director/Designated Partner
over 2 years ago
Vijay Dataprasad Tripathi
Vijay Dataprasad Tripathi
Director/Designated Partner
over 2 years ago
Bhaskar Prasad Pandey
Bhaskar Prasad Pandey
Director/Designated Partner
almost 8 years ago
Vinod Tripathi Dataprasad
Vinod Tripathi Dataprasad
Director
over 12 years ago
Ronak Bhagwatilal Lodha
Ronak Bhagwatilal Lodha
Director
about 20 years ago

Past Directors

Sanjay Dattaprasad Tripathi
Sanjay Dattaprasad Tripathi
Director
over 12 years ago
Saroj Tripathi Dattaprasad
Saroj Tripathi Dattaprasad
Director
over 12 years ago
Bhagwatilal Biharilal Lodha
Bhagwatilal Biharilal Lodha
Director
over 19 years ago
Sureshchandra Lodha Biharilalji
Sureshchandra Lodha Biharilalji
Director
about 20 years ago

Charges

4 Crore
23 August 2013
Indusind Bank Ltd.
4 Crore
14 October 2023
Others
0
23 August 2013
Indusind Bank Ltd.
0
14 October 2023
Others
0
23 August 2013
Indusind Bank Ltd.
0
14 October 2023
Others
0
23 August 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-28062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Letter of appointment;-07012018
Evidence of cessation;-07012018
Notice of resignation;-07012018
Form DIR-12-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Evidence of cessation;-25112017
Notice of resignation;-25112017
Optional Attachment-(1)-25112017
Letter of appointment;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-14-13112017-signed
Form PAS-3-12112017_signed
Copy of Board or Shareholders? resolution-12112017
Optional Attachment-(1)-12112017
Complete record of private placement offers and acceptances in Form PAS-5.-12112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112017