Company Information

CIN
Status
Date of Incorporation
06 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
400,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Krishanlal Dhingra
Gaurav Krishanlal Dhingra
Director
over 25 years ago
Krishanlal Ramlal Dhingra
Krishanlal Ramlal Dhingra
Director
about 28 years ago

Charges

9 Crore
11 October 2010
Bank Of India
2 Crore
14 July 2004
Bank Of India
1 Crore
30 June 2004
Bank Of India
1 Crore
28 August 2002
Bank Of India
1 Crore
03 June 2002
Bank Of India
1 Crore
09 November 2001
Bank Of India
50 Lak
09 November 2001
Bank Of India
50 Lak
09 September 2001
Bank Of India
50 Lak
09 September 2001
Bank Of India
50 Lak
11 October 2010
Bank Of India
0
03 June 2002
Bank Of India
0
28 August 2002
Bank Of India
0
14 July 2004
Bank Of India
0
09 September 2001
Bank Of India
0
09 November 2001
Bank Of India
0
09 November 2001
Bank Of India
0
09 September 2001
Bank Of India
0
30 June 2004
Bank Of India
0
11 October 2010
Bank Of India
0
03 June 2002
Bank Of India
0
28 August 2002
Bank Of India
0
14 July 2004
Bank Of India
0
09 September 2001
Bank Of India
0
09 November 2001
Bank Of India
0
09 November 2001
Bank Of India
0
09 September 2001
Bank Of India
0
30 June 2004
Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form ADT-1-181115.OCT
Form23AC-090613 for the FY ending on-310309-Revised-1.OCT
FormSchV-121011 for the FY ending on-310311.OCT
Form23AC-121011 for the FY ending on-310311.OCT