Company Information

CIN
Status
Date of Incorporation
13 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
43,158,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
over 5 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director/Designated Partner
almost 6 years ago
Pankil Garg
Pankil Garg
Director
over 23 years ago

Past Directors

Pinky Kedia
Pinky Kedia
Director
over 11 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
over 14 years ago
Sweta Kedia
Sweta Kedia
Director
over 14 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director
over 14 years ago
Shashi Garg
Shashi Garg
Director
over 23 years ago

Charges

20 Crore
30 March 2017
Aditya Birla Finance Limited
20 Crore
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form GNL-2-07012020-signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-09122019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Altered memorandum of association-01112019
Altered articles of association-01112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Optional Attachment-(2)-26092019
Notice of resignation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Acknowledgement received from company-01042019
Form DIR-11-01042019_signed
Proof of dispatch-01042019
Notice of resignation filed with the company-01042019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed