Company Information
CIN
Status
Date of Incorporation
12 December 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Anirudh Garg
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rakesh Parisar Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Amit Chaturvedi
Additional Director
almost 9 years ago
almost 9 years ago
Ajay Kumar Garg
Director
over 11 years ago
over 11 years ago
Arun Ashok Pathakchaturvedi
Director
about 23 years ago
about 23 years ago
Piyush Garg
Director
over 26 years ago
over 26 years ago
Charges
05 December 2016
Icici Bank Limited
2 Crore
12 August 1996
Canara Bank
1 Crore
24 April 2001
Canara Bank
1 Crore
10 April 1996
Canara Bank
1 Crore
20 November 1995
Canara Bank
2 Crore
30 June 2009
Canara Bank
2 Crore
02 September 1997
Canara Bank
1 Crore
05 December 2016
Others
0
02 September 1997
Canara Bank
0
30 June 2009
Canara Bank
0
12 August 1996
Canara Bank
0
24 April 2001
Canara Bank
0
20 November 1995
Canara Bank
0
10 April 1996
Canara Bank
0
05 December 2016
Others
0
02 September 1997
Canara Bank
0
30 June 2009
Canara Bank
0
12 August 1996
Canara Bank
0
24 April 2001
Canara Bank
0
20 November 1995
Canara Bank
0
10 April 1996
Canara Bank
0
05 December 2016
Others
0
02 September 1997
Canara Bank
0
30 June 2009
Canara Bank
0
12 August 1996
Canara Bank
0
24 April 2001
Canara Bank
0
20 November 1995
Canara Bank
0
10 April 1996
Canara Bank
0
Documents
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DPT-3-07102020-signed
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29082019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-3-18092018-signed
Form ADT-1-14092018_signed
Resignation letter-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Form MGT-14-10092018_signed
Optional Attachment-(1)-05092018