Company Information

CIN
Status
Date of Incorporation
18 January 1991
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
600,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
over 1 year ago
Gautam Punj
Gautam Punj
Director/Designated Partner
over 1 year ago
Rakesh Vohra
Rakesh Vohra
Director/Designated Partner
about 4 years ago
Appanna Ramanujam
Appanna Ramanujam
Director
over 12 years ago

Past Directors

Rajendra Tiwari Prasad
Rajendra Tiwari Prasad
Additional Director
over 6 years ago
Jagdishprasad Kriparam Badoni
Jagdishprasad Kriparam Badoni
Director
over 12 years ago
Ajai Krishn Lakhanpal
Ajai Krishn Lakhanpal
Director
over 12 years ago
Kumble Ranganath Nayak
Kumble Ranganath Nayak
Director
about 26 years ago
Pradeep Sethi
Pradeep Sethi
Director
over 32 years ago

Charges

24 Lak
19 January 1996
Bank Of India
24 Lak
31 August 2023
Hdfc Bank Limited
0
19 January 1996
Bank Of India
0
31 August 2023
Hdfc Bank Limited
0
19 January 1996
Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-19012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-14112018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Form GNL.2-291114.OCT
Form DIR-12-121114.OCT
Evidence of cessation-111114.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form23AC-080914 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-191212.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Optional Attachment 1-231112.PDF