Company Information
CIN
Status
Date of Incorporation
14 July 1992
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
14,499,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shubham Kanoongo
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramratan Shyamsunder Kanoongo
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kalpesh Ramesh Shah
Additional Director
almost 8 years ago
almost 8 years ago
Kailashnath S Dubey
Director
over 9 years ago
over 9 years ago
Vinodkumar Bajranglal Khandelwal
Additional Director
almost 12 years ago
almost 12 years ago
Sunil Tansukhrai Vankawala
Director
over 22 years ago
over 22 years ago
Charges
23 October 2001
Global Trust Bank Limtied
1 Crore
22 November 2000
Standared Chartered Bank
8 Crore
23 October 2001
Global Trust Bank Limtied
0
22 November 2000
Standared Chartered Bank
0
23 October 2001
Global Trust Bank Limtied
0
22 November 2000
Standared Chartered Bank
0
23 October 2001
Global Trust Bank Limtied
0
22 November 2000
Standared Chartered Bank
0
23 October 2001
Global Trust Bank Limtied
0
22 November 2000
Standared Chartered Bank
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-10092020-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Evidence of cessation;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Notice of resignation;-17082019
Interest in other entities;-17082019
Form DIR-12-17082019_signed
Optional Attachment-(3)-17082019
Form DPT-3-30062019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
