Company Information
CIN
Status
Date of Incorporation
22 July 1998
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 199/-
Directors
Suresh D Mulik
Director
over 15 years ago
over 15 years ago
Past Directors
Ravi Bhargava
Additional Director
over 14 years ago
over 14 years ago
Santosh Kumar Singh
Director
about 19 years ago
about 19 years ago
Mahipinder Singh
Director
over 23 years ago
over 23 years ago
Charges
24 August 2012
State Bank Of India
50 Lak
27 October 2009
State Bank Of India
15 Lak
24 August 2012
State Bank Of India
0
27 October 2009
State Bank Of India
0
24 August 2012
State Bank Of India
0
27 October 2009
State Bank Of India
0
Documents
Form MGT-14-04012021_signed
Form DPT-3-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-07102020-signed
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Notice of resignation;-21072020
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Letter of the charge holder stating that the amount has been satisfied-26092019
Form CHG-4-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Letter of the charge holder stating that the amount has been satisfied-07092019
Form DPT-3-27082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018