Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Banwari Sharma Lal
Banwari Sharma Lal
Additional Director
over 4 years ago
Bharat Joshi Champaklal
Bharat Joshi Champaklal
Director/Designated Partner
over 4 years ago

Past Directors

Purvesh Kansara Jitendra
Purvesh Kansara Jitendra
Director
about 8 years ago
Jatin Mehta Mahendra
Jatin Mehta Mahendra
Additional Director
over 9 years ago
Pankaj Kothari
Pankaj Kothari
Director
over 10 years ago
Kamalnayan Jivanshankar Verma
Kamalnayan Jivanshankar Verma
Director
almost 18 years ago
Radhakrishna Nedumpallil Gopala Menon
Radhakrishna Nedumpallil Gopala Menon
Director
almost 18 years ago
Vikash Kothari
Vikash Kothari
Director
about 22 years ago
Narayanan P Kutty
Narayanan P Kutty
Director
about 28 years ago

Charges

2 Crore
27 October 2020
Union Bank Of India
2 Crore
27 October 2020
Others
0
27 October 2020
Others
0
27 October 2020
Others
0
27 October 2020
Others
0

Documents

Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Form ADT-1-20052019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-30062018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Optional Attachment-(1)-07062016
Notice of resignation;-07062016
Evidence of cessation;-07062016
Form DIR-12-07062016_signed
Form DIR-11-07062016_signed