Company Information

CIN
Status
Date of Incorporation
02 August 1994
Classes
Listing Status
Unlisted
Type
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
4,859,800
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepti Ravinder Rishi
Deepti Ravinder Rishi
Director/Designated Partner
over 1 year ago
Hemang Ravi Rishi
Hemang Ravi Rishi
Beneficial Owner
about 5 years ago
Rati Rishi .
Rati Rishi .
Director/Designated Partner
about 5 years ago
Swati Rishi
Swati Rishi
Beneficial Owner
over 13 years ago
Suruchi Rishi
Suruchi Rishi
Beneficial Owner
over 13 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Additional Director
about 14 years ago
Nitin Bharatbhushan Bahl
Nitin Bharatbhushan Bahl
Director
over 30 years ago
Bharat Bhushan Bahl
Bharat Bhushan Bahl
Director
over 30 years ago
Ravinder Kumar Rishi
Ravinder Kumar Rishi
Director
over 30 years ago

Charges

45 Crore
23 January 2018
Indusind Bank Ltd.
45 Crore
02 November 2015
Lakshmi Vilas Bank Limited
25 Crore
23 January 2018
Others
0
02 November 2015
Lakshmi Vilas Bank Limited
0
23 January 2018
Others
0
02 November 2015
Lakshmi Vilas Bank Limited
0
23 January 2018
Others
0
02 November 2015
Lakshmi Vilas Bank Limited
0
23 January 2018
Others
0
02 November 2015
Lakshmi Vilas Bank Limited
0
23 January 2018
Others
0
02 November 2015
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-30012020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Instrument(s) of creation or modification of charge;-02022018
Form CHG-1-02022018_signed
Optional Attachment-(1)-02022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Form CHG-4-15012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180115
Letter of the charge holder stating that the amount has been satisfied-12012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed