Company Information

CIN
Status
Date of Incorporation
04 May 1995
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
1,540,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Moitra
Ashish Moitra
Director/Designated Partner
over 1 year ago
Ravi Krishna
Ravi Krishna
Beneficial Owner
over 5 years ago
Deniel Koshy Chirayil
Deniel Koshy Chirayil
Director/Designated Partner
over 16 years ago

Past Directors

Roop Roy
Roop Roy
Director
over 16 years ago
Shailendra Rajkishore Tiwari
Shailendra Rajkishore Tiwari
Director
almost 19 years ago

Charges

39 Crore
28 July 2015
Nkgsb Co-op. Bank Ltd.
39 Crore
07 April 2010
Nkgsb Co-op. Bank Ltd.
4 Crore
20 August 2022
Others
0
20 December 2021
Tjsb Sahakari Bank Limited
0
28 July 2015
Nkgsb Co-op. Bank Ltd.
0
07 April 2010
Nkgsb Co-op. Bank Ltd.
0
20 August 2022
Others
0
20 December 2021
Tjsb Sahakari Bank Limited
0
28 July 2015
Nkgsb Co-op. Bank Ltd.
0
07 April 2010
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-3-16112018-signed
Optional Attachment-(1)-15112018
Resignation letter-15112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Resignation letter-23102018
Form AOC-4-23102018_signed
Form DIR-12-11102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018