Company Information

CIN
Status
Date of Incorporation
23 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
502,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Shrikrishna Agnihotri
Vivek Shrikrishna Agnihotri
Director
almost 18 years ago

Past Directors

Narendra Shripad Kadam
Narendra Shripad Kadam
Additional Director
over 5 years ago
Rahul Shantikumar Dutia
Rahul Shantikumar Dutia
Director
almost 18 years ago

Charges

0
14 February 2008
Bank Of India
55 Crore
03 December 1999
Bank Of Punjab Ltd
10 Crore
30 December 2000
Bank Of Punjab Ltd
2 Crore
14 February 2008
Bank Of India
0
30 December 2000
Bank Of Punjab Ltd
0
03 December 1999
Bank Of Punjab Ltd
0
14 February 2008
Bank Of India
0
30 December 2000
Bank Of Punjab Ltd
0
03 December 1999
Bank Of Punjab Ltd
0
14 February 2008
Bank Of India
0
30 December 2000
Bank Of Punjab Ltd
0
03 December 1999
Bank Of Punjab Ltd
0

Documents

Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-18072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Form DIR-12-13062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
Form AOC-4(XBRL)-05052018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-20022018
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed