Company Information
CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
185,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Pradeep Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Parveen Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Vanessa Keishing
Additional Director
over 7 years ago
over 7 years ago
Gnanamuthu Paul Lamech
Director/Designated Partner
over 8 years ago
over 8 years ago
Rohit Nath
Director
almost 21 years ago
almost 21 years ago
Charges
02 September 2013
State Bank Of Bikaner And Jaipur
55 Crore
08 March 2007
Punjab National Bank
15 Crore
24 November 2020
State Bank Of India
4 Crore
08 March 2007
Punjab National Bank
0
02 September 2013
State Bank Of Bikaner And Jaipur
0
24 November 2020
State Bank Of India
0
08 March 2007
Punjab National Bank
0
02 September 2013
State Bank Of Bikaner And Jaipur
0
24 November 2020
State Bank Of India
0
08 March 2007
Punjab National Bank
0
02 September 2013
State Bank Of Bikaner And Jaipur
0
24 November 2020
State Bank Of India
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(3)-21122020
Form MGT-7-01012020_signed
Form DIR-12-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Form DIR-12-17092019_signed
Optional Attachment-(1)-13092019
Notice of resignation;-13092019
Declaration by first director-13092019
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(3)-13092019
Optional Attachment-(2)-13092019
Form DPT-3-28062019
Form AOC-4-13012019_signed
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed