Company Information

CIN
Status
Date of Incorporation
25 May 1979
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
402,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratna Babbar
Ratna Babbar
Director
over 1 year ago
Shantikam Hazarika
Shantikam Hazarika
Director/Designated Partner
almost 2 years ago

Past Directors

Gautomi Hazarika Agarwal
Gautomi Hazarika Agarwal
Director
almost 18 years ago

Charges

2 Crore
03 December 1999
Madhya Pradesh Financial Corporation
90 Lak
06 March 1999
Madhya Pradesh Financial Corporation
1 Crore
06 March 1999
Madhya Pradesh Financial Corporation
0
03 December 1999
Madhya Pradesh Financial Corporation
0
06 March 1999
Madhya Pradesh Financial Corporation
0
03 December 1999
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-07122020-signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Auditor?s certificate-28092020
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Interest in other entities;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(4)-01062019
Optional Attachment-(2)-01062019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019