Company Information
CIN
Status
Date of Incorporation
21 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Suyash Rakesh Ojha
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Aruna Rakesh Ojha
Additional Director
over 10 years ago
over 10 years ago
Rajesh Singh Bhadoria
Additional Director
almost 11 years ago
almost 11 years ago
Rakesh Loonkaran Ojha
Managing Director
over 44 years ago
over 44 years ago
Chandrakiran Loonkaran Ojha
Director
over 44 years ago
over 44 years ago
Loonkaran Ojha
Director
over 44 years ago
over 44 years ago
Charges
31 December 2001
Bank Of India
2 Crore
31 December 2001
Bank Of India
1 Crore
07 January 1998
Bank Of India
15 Lak
07 January 1998
Bank Of India
15 Lak
07 January 1998
Bank Of India
40 Lak
05 January 1998
Bank Of India
15 Lak
18 April 1991
Bank Of India
2 Lak
04 April 1990
Bank Of India
93 Thousand
29 June 2006
Bank Of India
15 Lak
28 August 1989
Bank Of India
2 Lak
22 August 1989
Bank Of India
2 Lak
29 June 2006
Bank Of India
10 Lak
21 October 1982
Bank Of India
2 Lak
06 May 2004
Bank Of India
2 Lak
21 October 1982
Bank Of India
2 Lak
06 May 2004
Bank Of India
6 Lak
04 April 1990
Bank Of India
0
29 June 2006
Bank Of India
0
29 June 2006
Bank Of India
0
21 October 1982
Bank Of India
0
06 May 2004
Bank Of India
0
18 April 1991
Bank Of India
0
07 January 1998
Bank Of India
0
06 May 2004
Bank Of India
0
07 January 1998
Bank Of India
0
07 January 1998
Bank Of India
0
31 December 2001
Bank Of India
0
31 December 2001
Bank Of India
0
22 August 1989
Bank Of India
0
21 October 1982
Bank Of India
0
05 January 1998
Bank Of India
0
28 August 1989
Bank Of India
0
04 April 1990
Bank Of India
0
29 June 2006
Bank Of India
0
29 June 2006
Bank Of India
0
21 October 1982
Bank Of India
0
06 May 2004
Bank Of India
0
18 April 1991
Bank Of India
0
07 January 1998
Bank Of India
0
06 May 2004
Bank Of India
0
07 January 1998
Bank Of India
0
07 January 1998
Bank Of India
0
31 December 2001
Bank Of India
0
31 December 2001
Bank Of India
0
22 August 1989
Bank Of India
0
21 October 1982
Bank Of India
0
05 January 1998
Bank Of India
0
28 August 1989
Bank Of India
0
04 April 1990
Bank Of India
0
29 June 2006
Bank Of India
0
29 June 2006
Bank Of India
0
21 October 1982
Bank Of India
0
06 May 2004
Bank Of India
0
18 April 1991
Bank Of India
0
07 January 1998
Bank Of India
0
06 May 2004
Bank Of India
0
07 January 1998
Bank Of India
0
07 January 1998
Bank Of India
0
31 December 2001
Bank Of India
0
31 December 2001
Bank Of India
0
22 August 1989
Bank Of India
0
21 October 1982
Bank Of India
0
05 January 1998
Bank Of India
0
28 August 1989
Bank Of India
0
Documents
Form DIR-12-29082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form DIR-12-31122016_signed
Notice of resignation;-30122016
Evidence of cessation;-30122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
Form DIR-12-29112016_signed
Optional Attachment-(1)-29112016
Letter of appointment;-29112016
Directors report as per section 134(3)-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form AOC-4-31082016
Form DIR-12-17062016_signed
Notice of resignation;-17062016
Optional Attachment-(1)-17062016
Optional Attachment-(2)-17062016
Evidence of cessation;-17062016
Form DIR-12-230216.OCT
Form DIR-12-230515.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
-101214.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310314.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
