Company Information
CIN
Status
Date of Incorporation
11 October 2002
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Indira Singh Pratap
Director
over 21 years ago
over 21 years ago
Past Directors
Uday Pratap Singh
Managing Director
over 22 years ago
over 22 years ago
Charges
30 March 2010
Standard Chartered Bank
70 Lak
30 March 2010
Standard Chartered Bank
75 Lak
28 December 2005
Icici Bank Limited
35 Lak
28 December 2005
Icici Bank Ltd.
35 Lak
30 March 2010
Standard Chartered Bank
0
28 December 2005
Icici Bank Ltd.
0
28 December 2005
Icici Bank Limited
0
30 March 2010
Standard Chartered Bank
0
30 March 2010
Standard Chartered Bank
0
28 December 2005
Icici Bank Ltd.
0
28 December 2005
Icici Bank Limited
0
30 March 2010
Standard Chartered Bank
0
30 March 2010
Standard Chartered Bank
0
28 December 2005
Icici Bank Ltd.
0
28 December 2005
Icici Bank Limited
0
30 March 2010
Standard Chartered Bank
0
Documents
Form ADT-1-17012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-26112020_signed
Resignation letter-19112020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Optional Attachment-(1)-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of resolution passed by the company-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
