Company Information

CIN
Status
Date of Incorporation
13 May 1985
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
10,405,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niharika Miglani
Niharika Miglani
Director/Designated Partner
over 1 year ago
Kalpana Bajoria
Kalpana Bajoria
Director/Designated Partner
over 1 year ago
Kavita Garg
Kavita Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Surendra Garg
Rahul Surendra Garg
Director
over 22 years ago

Charges

118 Crore
14 October 2002
Indian Overseas Bank
114 Crore
02 February 2000
Punjab & Sind Bank
4 Crore
14 October 2002
Indian Overseas Bank
0
02 February 2000
Punjab & Sind Bank
0
14 October 2002
Indian Overseas Bank
0
02 February 2000
Punjab & Sind Bank
0
14 October 2002
Indian Overseas Bank
0
02 February 2000
Punjab & Sind Bank
0
14 October 2002
Indian Overseas Bank
0
02 February 2000
Punjab & Sind Bank
0

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form ADT-3-17042019_signed
Resignation letter-17042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Secretarial Audit Report-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Optional Attachment-(1)-31012018