Company Information
CIN
Status
Date of Incorporation
26 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2022
Paid Up Capital
36,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arup Kumar Ghosh
Director/Designated Partner
about 1 year ago
about 1 year ago
Saket Kamleshkumar Agarwal
Director
over 1 year ago
over 1 year ago
Cadalur Venkatesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vijay Vasant Desai
Additional Director
over 8 years ago
over 8 years ago
Suvasish Dutta
Director
over 11 years ago
over 11 years ago
Kamlesh Manoharlal Agarwal
Director
over 14 years ago
over 14 years ago
Rishi Kamlesh Agarwal
Director
over 29 years ago
over 29 years ago
Charges
03 June 2009
Bank Of India
40 Crore
20 May 2009
Bank Of India
17 Crore
26 March 2008
Uco Bank
20 Crore
20 May 2009
Bank Of India
0
03 June 2009
Bank Of India
0
26 March 2008
Uco Bank
0
20 May 2009
Bank Of India
0
03 June 2009
Bank Of India
0
26 March 2008
Uco Bank
0
20 May 2009
Bank Of India
0
03 June 2009
Bank Of India
0
26 March 2008
Uco Bank
0
20 May 2009
Bank Of India
0
03 June 2009
Bank Of India
0
26 March 2008
Uco Bank
0
Documents
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-17022020_signed
List of share holders, debenture holders;-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Form AOC-4-01022020_signed
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Form DIR-12-29012019_signed
Evidence of cessation;-22012019
Notice of resignation;-22012019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018
Form MGT-7-14112018_signed
Form DIR-12-12112018_signed
Evidence of cessation;-06112018
Optional Attachment-(1)-06112018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Optional Attachment-(1)-01092018