Company Information
CIN
Status
Date of Incorporation
10 August 1983
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramila Vasudeo Rao
Director
almost 2 years ago
almost 2 years ago
Past Directors
Lekha Keswe Vasudev Rao
Director
over 10 years ago
over 10 years ago
Hitesh Rao
Director
almost 18 years ago
almost 18 years ago
Charges
08 October 2012
Vijaya Bank
6 Crore
21 April 2008
Vijaya Bank
1 Crore
27 November 1998
Syndicate Bank
5 Lak
08 October 1998
Syndicate Bank
15 Lak
08 October 1998
Syndicate Bank
0
27 November 1998
Syndicate Bank
0
21 April 2008
Vijaya Bank
0
08 October 2012
Vijaya Bank
0
08 October 1998
Syndicate Bank
0
27 November 1998
Syndicate Bank
0
21 April 2008
Vijaya Bank
0
08 October 2012
Vijaya Bank
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-10092020-signed
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(4)-25012020
Optional Attachment-(1)-25012020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017