Company Information

CIN
Status
Date of Incorporation
01 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 November 2023
Paid Up Capital
2,450,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Chhabaji More
Ramesh Chhabaji More
Director/Designated Partner
over 1 year ago
Isha Chaturvedi
Isha Chaturvedi
Director
over 1 year ago
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director/Designated Partner
over 1 year ago

Past Directors

Harsh Rekha Garg
Harsh Rekha Garg
Director
over 22 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
over 22 years ago

Charges

0
05 September 2008
The Lakshmivilas Bank Limited
4 Crore
05 September 2008
The Lakshmivilas Bank Limited
0
05 September 2008
The Lakshmivilas Bank Limited
0
05 September 2008
The Lakshmivilas Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-08102020-signed
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Form DPT-3-16102019
Form CHG-4-14052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Form INC-28-11032019-signed
Optional Attachment-(1)-28022019
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-14112018_signed
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Form AOC-4-10112018_signed