Company Information
CIN
Status
Date of Incorporation
06 June 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,599,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldeep Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Minakshi Atul Almal
Additional Director
almost 4 years ago
almost 4 years ago
Birendra Prasad Singh
Additional Director
over 10 years ago
over 10 years ago
Madhu Anand Gupta
Director
over 39 years ago
over 39 years ago
Anand Murlidhar Gupta
Director
over 39 years ago
over 39 years ago
Charges
30 March 2009
State Bank Of India
4 Crore
30 March 2009
State Bank Of India
7 Crore
28 November 2008
State Bank Of India
6 Crore
27 February 1991
Central Bank Of India
45 Lak
16 January 1990
Central Bank Of India
80 Lak
30 March 2009
State Bank Of India
0
30 March 2009
State Bank Of India
0
16 January 1990
Central Bank Of India
0
27 February 1991
Central Bank Of India
0
28 November 2008
State Bank Of India
0
30 March 2009
State Bank Of India
0
30 March 2009
State Bank Of India
0
16 January 1990
Central Bank Of India
0
27 February 1991
Central Bank Of India
0
28 November 2008
State Bank Of India
0
Documents
Form DPT-3-21102020-signed
Auditor?s certificate-22072020
Form DPT-3-18022020-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MSME FORM I-28052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed