Company Information

CIN
Status
Date of Incorporation
22 January 1992
Listing Status
Listed
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
50,712,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Sundrawat
Mayur Sundrawat
Director/Designated Partner
over 1 year ago
Akshita Sundrawat
Akshita Sundrawat
Director/Designated Partner
almost 2 years ago
Mahavir N Sundrawat
Mahavir N Sundrawat
Director/Designated Partner
almost 2 years ago
Vishal Sen
Vishal Sen
Manager/Secretary
over 3 years ago
Sandip Arvindbhai Kothari
Sandip Arvindbhai Kothari
Director/Designated Partner
over 5 years ago
Dhara Rupeshkumar Shah
Dhara Rupeshkumar Shah
Director/Designated Partner
over 9 years ago

Past Directors

Deepali Totawat
Deepali Totawat
Company Secretary
almost 6 years ago
Sanjay Mahipal Devadiya
Sanjay Mahipal Devadiya
Director
over 19 years ago

Charges

2 Crore
22 November 2003
State Bank Of India
1 Crore
28 January 1993
Rajasthan State Bank Development & Inve. Co.ltd;
98 Lak
11 February 1994
Punjab National Bank
60 Lak
22 November 2003
State Bank Of Bikaner And Jaipur
1 Crore
22 November 2003
State Bank Of India
0
22 November 2003
Others
0
11 February 1994
Punjab National Bank
0
28 January 1993
Rajasthan State Bank Development & Inve. Co.ltd;
0
22 November 2003
State Bank Of India
0
22 November 2003
Others
0
11 February 1994
Punjab National Bank
0
28 January 1993
Rajasthan State Bank Development & Inve. Co.ltd;
0

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-15-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(1)-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
-28102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-03082020-signed
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-31082019
Form CHG-4-31082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
List of share holders, debenture holders;-27082019
Copy of MGT-8-27082019
Form MGT-7-27082019_signed