Company Information
CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Jagjitsingh Jaswantsingh Oberoi
Director
over 2 years ago
over 2 years ago
Subhash Lakhmichand Jain
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rajiv Vishwanath Nilawar
Director
about 17 years ago
about 17 years ago
Jaswantsingh Bhagwansingh Oberoi
Director
almost 23 years ago
almost 23 years ago
Charges
03 November 2007
State Bank Of India
3 Crore
25 January 2006
Bank Of India
3 Crore
03 November 2007
State Bank Of India
0
25 January 2006
Bank Of India
0
03 November 2007
State Bank Of India
0
25 January 2006
Bank Of India
0
03 November 2007
State Bank Of India
0
25 January 2006
Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-18032018
Optional Attachment-(1)-18032018
Details of other Entity(s)-18032018
