Company Information
CIN
Status
Date of Incorporation
10 May 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
24,800,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajay Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalu Shrichhathu Mandal
Director/Designated Partner
over 7 years ago
over 7 years ago
Piyush Garg
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Harsh Rekha Garg
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Shyam Sunder Nandlal Sharma
Director
almost 8 years ago
almost 8 years ago
Rajkumar Pathak
Director
about 22 years ago
about 22 years ago
Charges
31 March 2009
Canara Bank
7 Crore
24 August 2006
Hdfc Bank Limited
17 Lak
16 June 1997
Canara Bank
20 Crore
23 October 2008
Canara Bank
5 Crore
16 June 1997
Canara Bank
20 Crore
31 March 2009
Canara Bank
0
16 June 1997
Canara Bank
0
16 June 1997
Canara Bank
0
23 October 2008
Canara Bank
0
24 August 2006
Hdfc Bank Limited
0
31 March 2009
Canara Bank
0
16 June 1997
Canara Bank
0
16 June 1997
Canara Bank
0
23 October 2008
Canara Bank
0
24 August 2006
Hdfc Bank Limited
0
31 March 2009
Canara Bank
0
16 June 1997
Canara Bank
0
16 June 1997
Canara Bank
0
23 October 2008
Canara Bank
0
24 August 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form AOC-4(XBRL)-13032020_signed
Optional Attachment-(1)-07032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Form DPT-3-29082019
Form DIR-12-26062019_signed
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form ADT-1-11122017_signed
Copy of written consent given by auditor-11122017
Copy of resolution passed by the company-11122017
Copy of the intimation sent by company-11122017
SHL_G64565559_CFCADM00128_20171129153221.xlsm
Optional Attachment-(1)-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
Form AOC-4(XBRL)-21102017_signed
Form DIR-12-03072017_signed
Optional Attachment-(1)-30062017