Company Information
CIN
Status
Date of Incorporation
16 December 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Rajkuamr Gupta
Director
over 1 year ago
over 1 year ago
Khaliq Khan
Director
over 19 years ago
over 19 years ago
Past Directors
Jayaprakash Nathuram Arya
Director
almost 13 years ago
almost 13 years ago
Charges
06 June 1997
State Bank Of India
0
07 May 2015
Others
0
09 November 2010
Oriental Bank Of Commerce
0
06 June 1997
State Bank Of India
0
03 August 1994
Small Industries Development Bank Of India
0
19 April 2006
Bank Of India Limited
0
25 September 1997
State Bank Of India
0
06 June 1997
State Bank Of India
0
07 May 2015
Others
0
09 November 2010
Oriental Bank Of Commerce
0
06 June 1997
State Bank Of India
0
03 August 1994
Small Industries Development Bank Of India
0
19 April 2006
Bank Of India Limited
0
25 September 1997
State Bank Of India
0
Documents
Form DPT-3-18092020-signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Instrument(s) of creation or modification of charge;-18032017
Form CHG-1-18032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170318
Form PAS-3-10122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122016
Copy of Board or Shareholders? resolution-10122016
Form CHG-4-03112016_signed
Letter of the charge holder stating that the amount has been satisfied-03112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016