Company Information

CIN
Status
Date of Incorporation
05 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,102,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Rohit Yeshwant Mahadik
Rohit Yeshwant Mahadik
Director
almost 6 years ago
Sitaram Madanlal Sharma
Sitaram Madanlal Sharma
Director
almost 6 years ago
Rajkumar Bhojraj Lulla
Rajkumar Bhojraj Lulla
Director
over 21 years ago
Wayne Cecil Dlima
Wayne Cecil Dlima
Director
over 21 years ago

Charges

11 Crore
14 December 2007
The Bank Of Rajasthan Limited
3 Crore
19 September 2006
The Bank Of Rajasthan Limited
3 Crore
09 March 2020
Bank Of Baroda
3 Crore
09 March 2020
Others
0
14 December 2007
The Bank Of Rajasthan Limited
0
19 September 2006
The Bank Of Rajasthan Limited
0
09 March 2020
Others
0
14 December 2007
The Bank Of Rajasthan Limited
0
19 September 2006
The Bank Of Rajasthan Limited
0
09 March 2020
Others
0
14 December 2007
The Bank Of Rajasthan Limited
0
19 September 2006
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-07102020-signed
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-18092019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(4)-15062019
Form 20B-19092018_signed
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form 23AC-12092018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11092018
Annual return as per schedule V of the Companies Act,1956-11092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092018