Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,982,430
Authorised Capital
10,000,000

Past Directors

Raj Kumari Devi
Raj Kumari Devi
Additional Director
about 13 years ago
Suresh Chand Verma
Suresh Chand Verma
Additional Director
about 13 years ago
Prem Chand Verma
Prem Chand Verma
Additional Director
about 13 years ago
Laxmi Kumar Pamidipani
Laxmi Kumar Pamidipani
Director
about 25 years ago
Arun Kumar Pamidipani
Arun Kumar Pamidipani
Managing Director
over 25 years ago

Charges

0
21 December 2009
Canara Bank
5 Lak
21 December 2009
Canara Bank
1 Crore
13 January 2010
Canara Bank
1 Crore
11 January 2007
State Bank Of India
90 Lak
11 January 2007
State Bank Of India
0
13 January 2010
Canara Bank
0
21 December 2009
Canara Bank
0
21 December 2009
Canara Bank
0
11 January 2007
State Bank Of India
0
13 January 2010
Canara Bank
0
21 December 2009
Canara Bank
0
21 December 2009
Canara Bank
0
11 January 2007
State Bank Of India
0
13 January 2010
Canara Bank
0
21 December 2009
Canara Bank
0
21 December 2009
Canara Bank
0

Documents

Form ADT-1-05102020_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Form AOC-4-03102020_signed
Optional Attachment-(1)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form ADT-1-29092020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
Form AOC-4-03012020_signed
Form ADT-3-08082019_signed
Resignation letter-08082019
Form PAS-3-31032018_signed
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.-28032018
Copy of Board or Shareholders? resolution-28032018