Company Information

CIN
Status
Date of Incorporation
27 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Chaturbhuj Sharma
Ashok Chaturbhuj Sharma
Director
over 1 year ago
Kunal Navin Saxena
Kunal Navin Saxena
Director/Designated Partner
over 1 year ago
Navin Satyapal Saxena
Navin Satyapal Saxena
Director/Designated Partner
about 12 years ago

Charges

74 Crore
05 June 2018
Icici Bank Limited
7 Crore
27 January 2005
Canara Bank
66 Crore
27 January 2005
Canara Bank
0
05 June 2018
Others
0
27 January 2005
Canara Bank
0
05 June 2018
Others
0

Documents

Form DPT-3-26022021_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-09072019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-01032019
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
Particulars of all joint charge holders;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-14-170216.OCT
Copy of resolution-170216.PDF
Form AOC-4-041215.OCT