Company Information
CIN
Status
Date of Incorporation
28 April 1989
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
2,880,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susham Pramod Khosla
Director
over 20 years ago
over 20 years ago
Pramod Vedprakash Khosla
Director
over 34 years ago
over 34 years ago
Charges
23 March 1999
Central Bank Of India
32 Crore
23 March 1999
Central Bank Of India
0
23 March 1999
Central Bank Of India
0
23 March 1999
Central Bank Of India
0
23 March 1999
Central Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-08072019
Form INC-22-21062019_signed
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed