Company Information
CIN
Status
Date of Incorporation
12 January 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,050,000
Authorised Capital
20,000,000
Directors
Sanjay Kumar Pandey
Whole Time Director
about 19 years ago
about 19 years ago
Ragini Satish Pandey
Whole Time Director
about 32 years ago
about 32 years ago
Satish Kumar Bihari Pandey
Managing Director
about 32 years ago
about 32 years ago
Charges
02 November 2015
Hdfc Bank Limited
4 Crore
02 April 2009
Bank Of Maharashtra
6 Lak
19 August 2004
Bank Of Maharashtra
2 Crore
16 March 2004
Bank Of Maharashtra
8 Lak
01 February 2002
Bank Of Maharashtra
60 Lak
24 March 2001
Bank Of Maharashtra
4 Lak
12 June 2000
Bank Of Maharashtra
4 Crore
12 June 2000
Bank Of Maharashtra
10 Lak
12 June 2000
Bank Of Maharashtra
4 Crore
26 March 1999
Bank Of Maharashtra
5 Lak
10 June 1998
Bank Of Maharashtra
5 Lak
Documents
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-18092019_signed
Evidence of cessation;-17092019
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(1)-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Form INC-22-25122018_signed
Copy of board resolution authorizing giving of notice-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form INC-22-14032017_signed
