Company Information
CIN
Status
Date of Incorporation
29 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ambuj Suresh Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Advait Suresh Chaturvedi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jagdish Dayaldas Madnani
Additional Director
over 13 years ago
over 13 years ago
Charges
16 January 2013
Indian Bank
107 Crore
09 April 2008
Punjab National Bank
125 Crore
26 September 2007
Indian Bank
32 Crore
30 July 2007
Union Bank Of India Overseas Branch
110 Crore
Documents
Form INC-28-25092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Directors report as per section 134(3)-15092020
Supplementary or Test audit report under section 143-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form AOC - 4 CFS-15092020
Form DPT-3-27062019
Approval letter for extension of AGM;-11062019
Approval letter of extension of financial year or AGM-11062019
Supplementary or Test audit report under section 143-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Form AOC - 4 CFS-11062019_signed
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Supplementary or Test audit report under section 143-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
