Company Information
CIN
Status
Date of Incorporation
19 September 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savitri Nandkishore Dubey
Director
almost 2 years ago
almost 2 years ago
Nandkishore Kuleshwar Dubey
Director
almost 2 years ago
almost 2 years ago
Charges
05 March 1998
Indian Bank
6 Lak
07 October 1991
Indian Bank
13 Lak
05 March 1991
Indian Bank
16 Lak
15 February 1986
Indian Bank
4 Lak
27 August 1984
Union Bank Of India
3 Lak
10 June 1984
Union Bank Of India
6 Lak
11 May 1984
Union Bank Of India
7 Lak
14 March 1984
Union Bank Of India
7 Lak
13 March 1984
Union Bank Of India
16 Lak
27 January 1984
Union Bank Of India
50 Lak
16 December 1983
Union Bank Of India
7 Lak
11 November 1983
Icici Bank Ltd.
33 Lak
13 July 1983
Union Bank Of India
9 Lak
07 May 1983
Union Bank Of India
3 Lak
11 July 1980
Union Bank Of India
2 Lak
23 March 1963
Union Bank Of India
25 Lak
23 March 1963
Union Bank Of India
0
05 March 1991
Indian Bank
0
15 February 1986
Indian Bank
0
27 August 1984
Union Bank Of India
0
10 June 1984
Union Bank Of India
0
07 May 1983
Union Bank Of India
0
05 March 1998
Indian Bank
0
13 March 1984
Union Bank Of India
0
07 October 1991
Indian Bank
0
11 May 1984
Union Bank Of India
0
14 March 1984
Union Bank Of India
0
27 January 1984
Union Bank Of India
0
16 December 1983
Union Bank Of India
0
11 November 1983
Icici Bank Ltd.
0
13 July 1983
Union Bank Of India
0
11 July 1980
Union Bank Of India
0
23 March 1963
Union Bank Of India
0
05 March 1991
Indian Bank
0
15 February 1986
Indian Bank
0
27 August 1984
Union Bank Of India
0
10 June 1984
Union Bank Of India
0
07 May 1983
Union Bank Of India
0
05 March 1998
Indian Bank
0
13 March 1984
Union Bank Of India
0
07 October 1991
Indian Bank
0
11 May 1984
Union Bank Of India
0
14 March 1984
Union Bank Of India
0
27 January 1984
Union Bank Of India
0
16 December 1983
Union Bank Of India
0
11 November 1983
Icici Bank Ltd.
0
13 July 1983
Union Bank Of India
0
11 July 1980
Union Bank Of India
0
Documents
Form MGT-7-03012021_signed
Form ADT-1-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form INC-22-03042018_signed
Copies of the utility bills as mentioned above (not older than two months)-03042018
Copy of board resolution authorizing giving of notice-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016