Company Information

CIN
Status
Date of Incorporation
16 January 2013
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
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Hariram Wadhwa
Bharat Hariram Wadhwa
Director/Designated Partner
over 2 years ago
Rajesh Nandlal Chhabria
Rajesh Nandlal Chhabria
Director/Designated Partner
about 9 years ago

Past Directors

Bansidhar Khubchand Nagpal
Bansidhar Khubchand Nagpal
Additional Director
about 8 years ago
Kalpathy Parameswaran Hariharan
Kalpathy Parameswaran Hariharan
Director
almost 12 years ago
Balyottu Durgaprasad Rai
Balyottu Durgaprasad Rai
Director
almost 12 years ago

Charges

0
31 January 2017
Axis Bank Limited
2 Crore
31 January 2017
Axis Bank Limited
0
31 January 2017
Axis Bank Limited
0
31 January 2017
Axis Bank Limited
0
31 January 2017
Axis Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Form DIR-12-18012018_signed
Form DIR-11-18012018_signed
Proof of dispatch-17012018
Notice of resignation;-17012018
Notice of resignation filed with the company-17012018
Evidence of cessation;-17012018
Acknowledgement received from company-17012018
Form ADT-1-09112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed