Company Information
CIN
Status
Date of Incorporation
16 April 1993
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Saran
Managing Director
over 1 year ago
over 1 year ago
Reeti Sanjeev Saran
Director
almost 4 years ago
almost 4 years ago
Shailly Sanjeev Saran
Whole Time Director
over 31 years ago
over 31 years ago
Past Directors
Suryanarayan Ramchandra Porwal
Director
about 30 years ago
about 30 years ago
Charges
22 December 1998
State Bank Of Indore
75 Lak
22 December 1998
State Bank Of Indore
0
22 December 1998
State Bank Of Indore
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-08072019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form66-291214 for the FY ending on-310314-Revised-1.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-151014.OCT