Company Information
CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,833,750
Authorised Capital
2,000,000
Directors
Ramkishan M Ojha
Director/Designated Partner
over 2 years ago
over 2 years ago
Yesheshvini Ojha Ramkishan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prabhawati Motilalji Ojha
Director
over 27 years ago
over 27 years ago
Charges
14 June 2013
Union Bank Of India
1 Crore
14 June 2013
Union Bank Of India
1 Crore
31 March 2011
Union Bank Of India
28 Lak
27 November 2009
Union Bank Of India
25 Lak
12 March 2009
Union Bank Of India
30 Lak
31 March 2011
Union Bank Of India
0
14 June 2013
Union Bank Of India
0
14 June 2013
Union Bank Of India
0
27 November 2009
Union Bank Of India
0
12 March 2009
Union Bank Of India
0
31 March 2011
Union Bank Of India
0
14 June 2013
Union Bank Of India
0
14 June 2013
Union Bank Of India
0
27 November 2009
Union Bank Of India
0
12 March 2009
Union Bank Of India
0
31 March 2011
Union Bank Of India
0
14 June 2013
Union Bank Of India
0
14 June 2013
Union Bank Of India
0
27 November 2009
Union Bank Of India
0
12 March 2009
Union Bank Of India
0
31 March 2011
Union Bank Of India
0
14 June 2013
Union Bank Of India
0
14 June 2013
Union Bank Of India
0
27 November 2009
Union Bank Of India
0
12 March 2009
Union Bank Of India
0
31 March 2011
Union Bank Of India
0
14 June 2013
Union Bank Of India
0
14 June 2013
Union Bank Of India
0
27 November 2009
Union Bank Of India
0
12 March 2009
Union Bank Of India
0
Documents
Form DPT-3-09042021-signed
Form DPT-3-14012021_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Form e-CODS-10042018_signed
Form MGT-7-08042018_signed
Form 23AC-06042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-03042018
