Company Information

CIN
Status
Date of Incorporation
06 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Vishwanath Hiremath
Ashok Vishwanath Hiremath
Director/Designated Partner
almost 2 years ago
Balram Singh Yadav
Balram Singh Yadav
Director/Designated Partner
over 8 years ago
Laxmikant Ramprasad Kabra
Laxmikant Ramprasad Kabra
Director
over 17 years ago

Past Directors

Anurag Roy .
Anurag Roy .
Additional Director
over 3 years ago
Arijit Mukherjee
Arijit Mukherjee
Additional Director
over 8 years ago
Rakesh Dogra
Rakesh Dogra
Director
over 8 years ago
Nasruddin Kasamali Gangani
Nasruddin Kasamali Gangani
Director
over 28 years ago

Charges

3 Crore
30 June 1998
Bank Of India
1 Crore
14 October 1996
Bank Of India
75 Lak
23 January 1996
Bank Of India
75 Lak
13 April 2005
Development Credit Bank Ltd.
39 Lak
30 June 1998
Bank Of India
0
13 April 2005
Development Credit Bank Ltd.
0
23 January 1996
Bank Of India
0
14 October 1996
Bank Of India
0
30 June 1998
Bank Of India
0
13 April 2005
Development Credit Bank Ltd.
0
23 January 1996
Bank Of India
0
14 October 1996
Bank Of India
0

Documents

Form PAS-6-30112020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form MGT-7-18092020_signed
Form MGT-14-20082020_signed
Optional Attachment-(1)-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form AOC-4(XBRL)-19082020_signed
Form GNL-2-08072020-signed
Optional Attachment-(1)-29052020
Form GNL-2-14122019-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Form MGT-7-20092019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form DPT-3-28062019
Form GNL-2-17052019-signed
Optional Attachment-(1)-28042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018
Optional Attachment-(1)-01102018
Form AOC-4(XBRL)-01102018_signed
Form MGT-14-30092018_signed