Company Information

CIN
Status
Date of Incorporation
13 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 November 2023
Paid Up Capital
82,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charu Katyyal
Charu Katyyal
Director/Designated Partner
over 1 year ago
Nimish Sanghavi
Nimish Sanghavi
Director/Designated Partner
over 1 year ago
Aayush Prashant Agrawal
Aayush Prashant Agrawal
Director/Designated Partner
almost 2 years ago
Prashant Janardan Agrawal
Prashant Janardan Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Arjun Singh Arvinder Singh Ahuja
Arjun Singh Arvinder Singh Ahuja
Director
over 11 years ago
Charanpreet Singh Ascharj Singh Ahuja
Charanpreet Singh Ascharj Singh Ahuja
Director
almost 20 years ago
Arvinder Singh Ascharj Singh Ahuja
Arvinder Singh Ascharj Singh Ahuja
Director
almost 20 years ago
Mahesh Hakmichand Doshi
Mahesh Hakmichand Doshi
Director
almost 34 years ago

Charges

13 Crore
29 April 2010
Punjab & Sind Bank
1 Crore
29 April 2010
Punjab & Sind Bank
12 Crore
29 April 2010
Panjab & Sind Bank
11 Crore
29 April 2010
Punjab & Sind Bank
0
29 April 2010
Punjab & Sind Bank
0
29 April 2010
Panjab & Sind Bank
0
29 April 2010
Punjab & Sind Bank
0
29 April 2010
Punjab & Sind Bank
0
29 April 2010
Panjab & Sind Bank
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-03092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form CHG-4-20042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Form INC-28-16022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022018
Optional Attachment-(1)-15022018
Form INC-22-20012018_signed
Form MGT-14-20012018_signed
Copy of board resolution authorizing giving of notice-20012018
Optional Attachment-(2)-20012018
Optional Attachment-(3)-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Optional Attachment-(1)-20012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Copies of the utility bills as mentioned above (not older than two months)-20012018
Form AOC-4-06122017_signed