Company Information
CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,346,400
Authorised Capital
2,500,000
Directors
Balkrishan Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Ratanlal Didwania
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Taraknath Prabhakar Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Vikash Amarnath Singh
Director
over 10 years ago
over 10 years ago
Krishna Hari Nair
Director
over 10 years ago
over 10 years ago
Prakash Ratanlal Didwania
Additional Director
almost 11 years ago
almost 11 years ago
Kailash Ratanlal Didwania
Additional Director
over 12 years ago
over 12 years ago
Ratanlal Kaniyalal Didwania
Whole Time Director
almost 22 years ago
almost 22 years ago
Charges
05 June 2004
Uco Bank
250 Crore
28 January 2005
Canara Bank
8 Crore
28 January 2005
Canara Bank
0
05 June 2004
Uco Bank
0
28 January 2005
Canara Bank
0
05 June 2004
Uco Bank
0
28 January 2005
Canara Bank
0
05 June 2004
Uco Bank
0
Documents
Form DPT-3-23102020-signed
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Form DPT-3-18022020-signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-22062019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Re_KRD_VMPL_Form_MR-1_certified_RAMSINGH112_20190115124309.pdf-15012019
Optional Attachment-(1)-15012019
Copy of shareholders resolution-15012019
Copy of board resolution-15012019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15012019
Form MGT-7-03122018_signed
