Company Information

CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Gagan Agarwal
Gagan Agarwal
Director/Designated Partner
about 2 years ago
Kishore Nandalal Kela
Kishore Nandalal Kela
Director/Designated Partner
about 2 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
over 3 years ago
Rahul Kishor Dayama
Rahul Kishor Dayama
Director
over 5 years ago
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director
almost 28 years ago

Past Directors

Adarsh Jaju
Adarsh Jaju
Director
over 14 years ago
Satya Kela
Satya Kela
Director
over 14 years ago

Charges

52 Crore
13 October 2014
Hdfc Bank Limited
26 Crore
07 October 2014
Hdfc Bank Limited
26 Crore
07 October 2014
Hdfc Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
13 October 2014
Hdfc Bank Limited
0

Documents

Form MSME FORM I-11122020_signed
Form DPT-3-27112020-signed
Optional Attachment-(1)-25092020
Form MSME FORM I-03092020_signed
Form DPT-3-13082020-signed
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Form DIR-12-12032020_signed
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form MSME FORM I-11112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DPT-3-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019