Company Information
CIN
Status
Date of Incorporation
18 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxmi Ramesh Upadhyay
Director/Designated Partner
over 5 years ago
over 5 years ago
Vaishali Pathak Pramod
Director
about 11 years ago
about 11 years ago
Past Directors
Rajmani Kesheoprasad Sharma
Director
over 27 years ago
over 27 years ago
Pramod Kesheo Pathak
Director
over 27 years ago
over 27 years ago
Charges
29 December 2010
Bajaj Finance Limited
76 Lak
22 July 2003
Uco Bank
8 Lak
06 August 2022
Canara Bank
0
22 July 2003
Uco Bank
0
29 December 2010
Bajaj Finance Limited
0
06 August 2022
Canara Bank
0
22 July 2003
Uco Bank
0
29 December 2010
Bajaj Finance Limited
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28082019
Form INC-22-19072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copy of board resolution authorizing giving of notice-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Form DIR-12-23052019_signed
Form INC-22-20052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-23032019