Company Information

CIN
Status
Date of Incorporation
13 September 2004
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
32,272,000
Authorised Capital
36,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namita Naresh Jain
Namita Naresh Jain
Director/Designated Partner
over 1 year ago
Priti Anil Khandelwal
Priti Anil Khandelwal
Director
almost 17 years ago

Past Directors

Omprakash Ramnath Khandelwal
Omprakash Ramnath Khandelwal
Additional Director
about 6 years ago
Kishor Dayalji Rathod
Kishor Dayalji Rathod
Director
about 17 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 20 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 20 years ago

Charges

45 Crore
03 December 2018
Manglam Vanijya Private Limited
45 Crore
27 February 2019
Shapoorji Pallonji Finance Private Limited
5 Crore
27 February 2019
Others
0
03 December 2018
Others
0
27 February 2019
Others
0
03 December 2018
Others
0
27 February 2019
Others
0
03 December 2018
Others
0

Documents

Form DPT-3-08092020-signed
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Optional Attachment-(2)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
Optional Attachment-(1)-21012020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-17112019_signed
Resignation letter-16112019
Form ADT-1-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-20102019
Form CHG-4-20102019_signed
Form DIR-12-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329