Company Information

CIN
Status
Date of Incorporation
27 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
almost 2 years ago
Syed Faiz Ahmed
Syed Faiz Ahmed
Director/Designated Partner
over 5 years ago
Sandesh Kumar Jain
Sandesh Kumar Jain
Director/Designated Partner
over 16 years ago
Arvind Kumar
Arvind Kumar
Director
over 31 years ago

Past Directors

Navin Gautam
Navin Gautam
Director
over 9 years ago
Harvinder Pal Singh
Harvinder Pal Singh
Director
over 19 years ago
Adarsh Kumar
Adarsh Kumar
Director
over 19 years ago
Vijay Laxmi
Vijay Laxmi
Director
over 31 years ago

Charges

0
28 March 2017
Small Industries Development Bank Of India
1 Crore
05 March 2015
Small Industries Development Bank Of India
10 Crore
05 March 2015
Small Industries Development Bank Of India
0
28 March 2017
Others
0
05 March 2015
Small Industries Development Bank Of India
0
28 March 2017
Others
0
05 March 2015
Small Industries Development Bank Of India
0
28 March 2017
Others
0
05 March 2015
Small Industries Development Bank Of India
0
28 March 2017
Others
0
05 March 2015
Small Industries Development Bank Of India
0
28 March 2017
Others
0

Documents

Form ADT-1-01072020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form DIR-12-28062019_signed
Optional Attachment-(2)-25062019
Notice of resignation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
Interest in other entities;-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170331