Company Information
CIN
Status
Date of Incorporation
13 March 1992
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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Parvesh Dewan
Director
almost 33 years ago
almost 33 years ago
Parvesh Kumar Dewan
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Sulekha Raj Agarwal
Director
almost 33 years ago
almost 33 years ago
Rajkumar Munshiram Agarwal
Director
almost 33 years ago
almost 33 years ago
Charges
29 March 2004
Syndicate Bank
25 Lak
25 March 2004
Syndicate Bank
25 Lak
23 September 1998
Syndicate Bank
22 Lak
23 September 1998
Syndicate Bank
5 Lak
09 June 1994
Maharashtra State Financial Corp.
49 Lak
23 September 1998
Syndicate Bank
0
23 September 1998
Syndicate Bank
0
29 March 2004
Syndicate Bank
0
09 June 1994
Maharashtra State Financial Corp.
0
25 March 2004
Syndicate Bank
0
23 September 1998
Syndicate Bank
0
23 September 1998
Syndicate Bank
0
29 March 2004
Syndicate Bank
0
09 June 1994
Maharashtra State Financial Corp.
0
25 March 2004
Syndicate Bank
0
23 September 1998
Syndicate Bank
0
23 September 1998
Syndicate Bank
0
29 March 2004
Syndicate Bank
0
09 June 1994
Maharashtra State Financial Corp.
0
25 March 2004
Syndicate Bank
0
Documents
Form MGT-7-03082020_signed
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31072020
Form AOC-4-23072020_signed
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form CHG-4-16072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Letter of the charge holder stating that the amount has been satisfied-15072020
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-11-28012019_signed
Acknowledgement received from company-28012019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Notice of resignation filed with the company-28012019
Notice of resignation;-28012019
Proof of dispatch-28012019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018