Company Information

CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,374,950
Authorised Capital
50,000,000

Directors

Sonu Gupta
Sonu Gupta
Director/Designated Partner
about 2 years ago
Gautam Khandalwal
Gautam Khandalwal
Director/Designated Partner
over 2 years ago
Satish Ramashraya Dixit
Satish Ramashraya Dixit
Director/Designated Partner
almost 3 years ago
Bholu Yadav
Bholu Yadav
Director/Designated Partner
over 3 years ago
Anand Kumar Shah
Anand Kumar Shah
Director/Designated Partner
almost 5 years ago
Chetan Vinod Palikar
Chetan Vinod Palikar
Director/Designated Partner
almost 8 years ago
Manoj Gupta
Manoj Gupta
Director
over 11 years ago

Past Directors

Satya Narayan Garg
Satya Narayan Garg
Additional Director
over 8 years ago
Pramod Satyanarayan Churiwala
Pramod Satyanarayan Churiwala
Director
over 15 years ago
Vikram Prakash
Vikram Prakash
Director
over 15 years ago
Namrata Chirag Garg
Namrata Chirag Garg
Director
almost 16 years ago
Chirag Satyanarayan Garg
Chirag Satyanarayan Garg
Director
almost 16 years ago

Charges

0
24 February 2017
L&t Housing Finance Limited
85 Lak
30 November 2011
Yes Bank Limited
15 Crore
05 February 2011
Indian Overseas Bank
25 Crore
24 February 2017
Others
0
30 November 2011
Yes Bank Limited
0
05 February 2011
Indian Overseas Bank
0
24 February 2017
Others
0
30 November 2011
Yes Bank Limited
0
05 February 2011
Indian Overseas Bank
0

Documents

Form INC-22-21102020_signed
Optional Attachment-(1)-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Copy of board resolution authorizing giving of notice-20102020
Form DIR-12-20022020_signed
Notice of resignation;-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Interest in other entities;-19022020
Optional Attachment-(2)-19022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180323
Form MGT-14-27022018-signed
Altered articles of association-22022018
Optional Attachment-(1)-22022018
Altered memorandum of association-22022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Optional Attachment-(2)-22022018
Notice of resignation filed with the company-12022018