Company Information
CIN
Status
Date of Incorporation
09 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakhminder Dayal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapnil Dattaram Mahadik
Director/Designated Partner
over 3 years ago
over 3 years ago
Arvind Parshuram Patil
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Dhondu Ram Jadyar
Additional Director
about 12 years ago
about 12 years ago
Bua Singh
Director
over 14 years ago
over 14 years ago
Navneet Singh
Director
about 15 years ago
about 15 years ago
Balraj Narayan Dubey
Additional Director
about 18 years ago
about 18 years ago
Hetin Ramesh Sakhuja
Director
almost 28 years ago
almost 28 years ago
Charges
05 April 1990
The Bank Of Rajasthan Ltd.
70 Lak
05 April 1990
The Bank Of Rajasthan Ltd.
0
05 April 1990
The Bank Of Rajasthan Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form AOC-4-19022019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-22022018_signed
Copy of resolution passed by the company-22022018
Copy of written consent given by auditor-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT
Form ADT-1-021215.OCT
Form MGT-14-091214.OCT
Form DIR-12-091214.OCT
Copy of resolution-091214.PDF
Letter of Appointment-091214.PDF
Optional Attachment 1-091214.PDF
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-141114.OCT
Form66-111114 for the FY ending on-310314.OCT