Company Information
CIN
Status
Date of Incorporation
27 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,400,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raju Ramesh Dutta Grover
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajesh Balkrishana More
Additional Director
over 1 year ago
over 1 year ago
Pramila Prakash Merani
Additional Director
almost 10 years ago
almost 10 years ago
Sona Purshottam Ramchandani
Additional Director
almost 13 years ago
almost 13 years ago
Krishnamoorthy Panchapakesan Iyer
Director
over 13 years ago
over 13 years ago
Ramesh Dutt Grover
Director
over 19 years ago
over 19 years ago
Varunkumar Mahendra Prasad
Director
over 19 years ago
over 19 years ago
Charges
26 May 2008
Punjab National Bank
1 Crore
16 March 2007
Punjab National Bank
2 Crore
20 February 1998
Punjab National Bank
1 Crore
20 February 1998
Punjab National Bank
50 Lak
03 November 1998
Punjab National Bank
4 Crore
20 February 1998
Punjab National Bank
0
26 May 2008
Punjab National Bank
0
03 November 1998
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
20 February 1998
Punjab National Bank
0
20 February 1998
Punjab National Bank
0
26 May 2008
Punjab National Bank
0
03 November 1998
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
20 February 1998
Punjab National Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-18102019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Form CHG-4-30072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180730
Letter of the charge holder stating that the amount has been satisfied-25072018
Form SH-7-13072018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02072018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-30032018
Form AOC-4-29032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed