Company Information
CIN
Status
Date of Incorporation
27 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Govind Krishnakant Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Oliver Max Swamy
Director/Designated Partner
over 5 years ago
over 5 years ago
Rahul Kishore Mohatta
Director
over 9 years ago
over 9 years ago
Kishore S Mohatta
Director
about 21 years ago
about 21 years ago
Charges
19 November 2013
Indusind Bank Ltd.
3 Crore
03 January 2011
Indian Bank
1 Crore
19 November 2013
Indusind Bank Ltd.
0
03 January 2011
Indian Bank
0
19 November 2013
Indusind Bank Ltd.
0
03 January 2011
Indian Bank
0
19 November 2013
Indusind Bank Ltd.
0
03 January 2011
Indian Bank
0
19 November 2013
Indusind Bank Ltd.
0
03 January 2011
Indian Bank
0
Documents
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Form ADT-1-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Copy of written consent given by auditor-08092020
Directors report as per section 134(3)-08092020
Copy of resolution passed by the company-08092020
Form INC-22-31072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Copy of board resolution authorizing giving of notice-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Form DIR-12-09072019_signed
Optional Attachment-(2)-05072019
Optional Attachment-(4)-05072019
Optional Attachment-(3)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Form DPT-3-30062019
Form MGT-7-12062019_signed
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062019
