Company Information
CIN
Status
Date of Incorporation
07 March 1996
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Pradeep Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gnanamuthu Paul Lamech
Director/Designated Partner
over 8 years ago
over 8 years ago
Rohit Nath
Director
almost 21 years ago
almost 21 years ago
Past Directors
Neeraj Tewari
Additional Director
almost 8 years ago
almost 8 years ago
Svetlana Kazankina
Director
over 8 years ago
over 8 years ago
Charges
02 September 2013
State Bank Of Bikaner And Jaipur
55 Crore
08 March 2007
Punjab National Bank
15 Crore
24 November 2020
State Bank Of India
4 Crore
24 November 2020
State Bank Of India
0
02 September 2013
State Bank Of Bikaner And Jaipur
0
08 March 2007
Punjab National Bank
0
24 November 2020
State Bank Of India
0
02 September 2013
State Bank Of Bikaner And Jaipur
0
08 March 2007
Punjab National Bank
0
24 November 2020
State Bank Of India
0
02 September 2013
State Bank Of Bikaner And Jaipur
0
08 March 2007
Punjab National Bank
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form AOC-4-04102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(3)-29092018
Optional Attachment-(2)-29092018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(3)-26042018