Company Information
CIN
Status
Date of Incorporation
18 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,623,730
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kishan Singh Rathore
Director/Designated Partner
over 1 year ago
over 1 year ago
Somesh Om Prakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Swati Somesh Agarwal
Additional Director
over 6 years ago
over 6 years ago
Sushila Omprakash Agarwal
Additional Director
over 6 years ago
over 6 years ago
Jiten Motilal Kataria
Director
over 17 years ago
over 17 years ago
Alkesh Gokalchand Agrawal
Director
over 24 years ago
over 24 years ago
Charges
30 June 2012
Allahabad Bank
2 Crore
30 June 2012
Allahabad Bank
0
30 June 2012
Allahabad Bank
0
30 June 2012
Allahabad Bank
0
Documents
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Interest in other entities;-05112020
Declaration by first director-05112020
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(2)-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Optional Attachment-(1)-17022020
Form AOC-4(XBRL)-17022020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-02022019
Optional Attachment-(3)-02022019
Form DIR-12-02022019_signed
Optional Attachment-(2)-02022019
Form AOC-4(XBRL)-19012019_signed
Form DIR-12-09012019-signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Notice of resignation;-06122018
Optional Attachment-(3)-06122018
Optional Attachment-(1)-06122018