Company Information

CIN
Status
Date of Incorporation
19 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,980,000
Authorised Capital
5,000,000

Directors

Dwarika Prasad Singh
Dwarika Prasad Singh
Director/Designated Partner
about 2 years ago
Hemant Narayan Gurav
Hemant Narayan Gurav
Director/Designated Partner
about 2 years ago
Hemant K Majethia
Hemant K Majethia
Director/Designated Partner
over 2 years ago
Ganapathy Vishwanathan
Ganapathy Vishwanathan
Director/Designated Partner
over 23 years ago

Charges

9 Crore
29 November 2016
Dcb Bank Limited
9 Crore
29 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-30072019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017