Company Information
CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Akhilesh Singh Raghunath Singh Deora
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijaysingh Baghsingh Ranawat
Director
over 22 years ago
over 22 years ago
Past Directors
Ragunath Singh Parbatsingh Deora
Director
over 22 years ago
over 22 years ago
Charges
23 September 2003
Uco Bank
1 Crore
29 May 2004
Citicorp Finance India Ltd. 2nd Floor;
13 Lak
29 May 2004
Citicorp Finance India Ltd. 2nd Floor;
0
23 September 2003
Uco Bank
0
29 May 2004
Citicorp Finance India Ltd. 2nd Floor;
0
23 September 2003
Uco Bank
0
29 May 2004
Citicorp Finance India Ltd. 2nd Floor;
0
23 September 2003
Uco Bank
0
Documents
Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-28062019
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(5)-15042019
Optional Attachment-(4)-15042019
Form DIR-12-15042019_signed
Optional Attachment-(3)-15042019
Evidence of cessation;-15042019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
