Company Information
CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nand Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Roy Sahara
Beneficial Owner
over 6 years ago
over 6 years ago
Kamod Kumar Janardan Dubey
Director
over 16 years ago
over 16 years ago
Past Directors
Sadiquekhan Abdul Hafeezkhan
Director
over 9 years ago
over 9 years ago
Har Pal Singh
Director
about 15 years ago
about 15 years ago
Chinta Mani Sukul
Additional Director
over 18 years ago
over 18 years ago
Ravi Shanker Dubey
Director
almost 23 years ago
almost 23 years ago
Sudhin Dey
Director
almost 23 years ago
almost 23 years ago
Charges
21 September 2007
The Bank Of Rajasthan Ltd.
68 Crore
21 September 2007
The Bank Of Rajasthan Ltd.
0
21 September 2007
The Bank Of Rajasthan Ltd.
0
21 September 2007
The Bank Of Rajasthan Ltd.
0
Documents
Form DPT-3-10082020-signed
Form AOC-4(XBRL)-24022020_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DIR-12-15102019_signed
Declaration by first director-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Evidence of cessation;-16092019
Form BEN - 2-17082019_signed
Declaration under section 90-13082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072019
Form AOC-4(XBRL)-12072019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
List of share holders, debenture holders;-17052018
