Company Information
CIN
Status
Date of Incorporation
06 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mani Pratap Singh Rathore
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajayraj Singh Rathore
Director
over 6 years ago
over 6 years ago
Sumer Singh Rathore
Director
about 21 years ago
about 21 years ago
Mitlesh Sumer Singh Rathore
Director
about 21 years ago
about 21 years ago
Charges
26 November 2011
Omkara Assets Reconstruction Private Limited
37 Crore
09 December 2004
Canara Bank
30 Lak
26 November 2011
Others
0
09 December 2004
Canara Bank
0
26 November 2011
Others
0
09 December 2004
Canara Bank
0
26 November 2011
Others
0
09 December 2004
Canara Bank
0
26 November 2011
Others
0
09 December 2004
Canara Bank
0
Documents
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Form ADT-1-04092020_signed
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Copy of resolution-300714.PDF