Company Information
CIN
Status
Date of Incorporation
24 August 2000
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
50,782,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Omprakash Daulatram Nogaja
Managing Director
over 1 year ago
over 1 year ago
Krishnadevi Omprakash Nagoja
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Ram Gupta Narayan
Company Secretary
over 5 years ago
over 5 years ago
Vijay Kumar Om Prakash Nogaja
Director
about 21 years ago
about 21 years ago
Umesh Badrinarayan Bangur
Director
over 24 years ago
over 24 years ago
Charges
23 February 2005
Punjab National Bank
10 Crore
23 February 2005
Punjab National Bank
0
23 February 2005
Punjab National Bank
0
23 February 2005
Punjab National Bank
0
Documents
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016
Form_AOC4-XBRL_DINESHBV_20161122180829.pdf-22112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Optional Attachment-(1)-14102016