Company Information

CIN
Status
Date of Incorporation
01 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
17,650,000
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
over 1 year ago
Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
over 4 years ago
Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director
over 33 years ago

Past Directors

Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Director
over 9 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Director
almost 26 years ago
Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director
over 33 years ago
Khushahal Chand Agarwal
Khushahal Chand Agarwal
Director
over 33 years ago

Charges

0
21 August 2000
Indian Ovewrseas Bank
3 Crore
30 October 1998
Indian Ovewrseas Bank
3 Crore
21 August 2000
Indian Ovewrseas Bank
0
30 October 1998
Indian Ovewrseas Bank
0
21 August 2000
Indian Ovewrseas Bank
0
30 October 1998
Indian Ovewrseas Bank
0

Documents

Form INC-28-25092020-signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Form MGT-7-09092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-17032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-30102019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DPT-3-30062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019