Company Information

CIN
Status
Date of Incorporation
12 November 1991
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
1,005,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Khandalwal
Gautam Khandalwal
Director/Designated Partner
almost 2 years ago
Satish Ramashraya Dixit
Satish Ramashraya Dixit
Director
almost 2 years ago
Bholu Yadav
Bholu Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Additional Director
almost 4 years ago
Karan Virendra Shah
Karan Virendra Shah
Additional Director
almost 6 years ago
Chetan Vinod Palikar
Chetan Vinod Palikar
Director
over 7 years ago
Satya Narayan Garg
Satya Narayan Garg
Additional Director
almost 8 years ago
Namrata Chirag Garg
Namrata Chirag Garg
Director
over 9 years ago
Chirag Satyanarayan Garg
Chirag Satyanarayan Garg
Director
over 9 years ago
Govind Keshav Purbia
Govind Keshav Purbia
Director
about 20 years ago

Charges

0
23 February 2018
L&t Housing Finance Limited
1 Crore
09 March 2017
Tata Capital Financial Services Limited
1 Crore
23 February 2018
Others
0
09 March 2017
Tata Capital Financial Services Limited
0
23 February 2018
Others
0
09 March 2017
Tata Capital Financial Services Limited
0

Documents

Form INC-22-21102020_signed
Optional Attachment-(1)-20102020
Copy of board resolution authorizing giving of notice-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Form INC-22-05122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20062019_signed
Form DIR-11-13062019_signed
Notice of resignation filed with the company-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Acknowledgement received from company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Proof of dispatch-13062019
Form DIR-11-13062019
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed