Company Information
CIN
Status
Date of Incorporation
27 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pragya Prateek Bhardwaj
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Renu Rajendrakumar Bhardwaj
Director
about 38 years ago
about 38 years ago
Past Directors
Rajendrakumar Kantiprasad Bhardwaj
Managing Director
about 38 years ago
about 38 years ago
Charges
19 October 2006
Bank Of India
13 Crore
11 September 2006
Bank Of India
4 Crore
11 November 2004
Oriental Bank Of Commerce
33 Lak
04 October 2004
Oriental Bank Of Commerce
45 Lak
11 September 2006
Bank Of India
0
11 November 2004
Oriental Bank Of Commerce
0
04 October 2004
Oriental Bank Of Commerce
0
19 October 2006
Bank Of India
0
11 September 2006
Bank Of India
0
11 November 2004
Oriental Bank Of Commerce
0
04 October 2004
Oriental Bank Of Commerce
0
19 October 2006
Bank Of India
0
11 September 2006
Bank Of India
0
11 November 2004
Oriental Bank Of Commerce
0
04 October 2004
Oriental Bank Of Commerce
0
19 October 2006
Bank Of India
0
Documents
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form CHG-4-17052018_signed
Letter of the charge holder stating that the amount has been satisfied-17052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180517
Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017