Company Information

CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,230,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Khandelwal
Navin Khandelwal
Irp/Rp/Liquidator
over 1 year ago
Raj Tandon Shyam
Raj Tandon Shyam
Director/Designated Partner
almost 2 years ago
Ravindra Dattatray Zagade
Ravindra Dattatray Zagade
Individual Promoter
over 2 years ago

Past Directors

Ghanshyam Shivnarayan Sharma
Ghanshyam Shivnarayan Sharma
Additional Director
over 6 years ago
Kanchan Tandon
Kanchan Tandon
Additional Director
almost 10 years ago
Shivam Tandon
Shivam Tandon
Whole Time Director
almost 12 years ago
Parag Kamlakar Nerurkar
Parag Kamlakar Nerurkar
Whole Time Director
almost 12 years ago
Brijmohan Dwarkalal Agrawal
Brijmohan Dwarkalal Agrawal
Whole Time Director
almost 12 years ago
Ashish Kanodia
Ashish Kanodia
Director
almost 13 years ago

Charges

0
25 June 2013
Punjab National Bank
10 Crore
25 June 2013
Punjab National Bank
0
25 June 2013
Punjab National Bank
0
25 June 2013
Punjab National Bank
0

Documents

Form ADT-1-04042021_signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Form DPT-3-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Form ADT-3-24102020_signed
Resignation letter-24102020
Form ADT-1-20102020_signed
Optional Attachment-(1)-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Form ADT-1-19102020_signed
Form DIR-12-18102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Optional Attachment-(1)-17102020
Copy of the intimation sent by company-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-17102020
Form DPT-3-12072019
Form DPT-3-29062019