Company Information

CIN
Status
Date of Incorporation
22 November 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samraaj Jeetendra Thackeray
Samraaj Jeetendra Thackeray
Director/Designated Partner
about 1 year ago
Paramjeet Sing Arora
Paramjeet Sing Arora
Director/Designated Partner
almost 2 years ago
Laj Bhagat
Laj Bhagat
Director/Designated Partner
almost 2 years ago
Suraj Prakash Wallabh Dass Bhagat
Suraj Prakash Wallabh Dass Bhagat
Beneficial Owner
about 5 years ago
Shalini Jeetendra Thackeray
Shalini Jeetendra Thackeray
Director/Designated Partner
over 5 years ago
Suraj Prakash Bhagat
Suraj Prakash Bhagat
Director
over 10 years ago
Sumit Gambhir
Sumit Gambhir
Additional Director
almost 12 years ago
Meenu Vashistha
Meenu Vashistha
Additional Director
about 17 years ago
Mani Kant Vashistha
Mani Kant Vashistha
Additional Director
about 17 years ago

Past Directors

Sharad Premprakash Rathi
Sharad Premprakash Rathi
Additional Director
almost 17 years ago
Gopal Krishan Bhagat
Gopal Krishan Bhagat
Director
over 21 years ago

Charges

2 Crore
30 July 2002
Icici Bank Ltd.
2 Crore
30 July 2002
Icici Bank Ltd.
0
30 July 2002
Icici Bank Ltd.
0
30 July 2002
Icici Bank Ltd.
0

Documents

Form DPT-3-24122020-signed
Optional Attachment-(1)-16102020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
Form BEN - 2-07122019_signed
Optional Attachment-(1)-06122019
Declaration under section 90-06122019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed