Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Shahra
Suresh Chandra Shahra
Beneficial Owner
over 1 year ago
Atul Khandelwal
Atul Khandelwal
Director
almost 2 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
over 5 years ago

Past Directors

Akhilesh Tiwari
Akhilesh Tiwari
Additional Director
over 11 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
almost 18 years ago

Charges

160 Crore
16 August 2016
Dena Bank
160 Crore
16 August 2016
Dena Bank
0
16 August 2016
Dena Bank
0
16 August 2016
Dena Bank
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-07082020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-28062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form MGT-6-25122017_signed
-25122017
Form MGT-6-05102017_signed
-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017