Company Information
CIN
Status
Date of Incorporation
03 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Somitra Dilbagh Rai
Director
over 38 years ago
over 38 years ago
Vanita Sharma
Director
over 38 years ago
over 38 years ago
Past Directors
Dilbagh Rai
Director
almost 37 years ago
almost 37 years ago
Charges
20 February 2001
State Bank Of India
26 Lak
02 March 2000
State Bank Of India
3 Crore
29 February 2000
State Bank Of India
3 Crore
02 July 1994
Bank Of Baroda
50 Lak
27 May 1992
Bank Of Baroda
5 Crore
29 February 2000
State Bank Of India
0
02 July 1994
Bank Of Baroda
0
20 February 2001
State Bank Of India
0
02 March 2000
State Bank Of India
0
27 May 1992
Bank Of Baroda
0
29 February 2000
State Bank Of India
0
02 July 1994
Bank Of Baroda
0
20 February 2001
State Bank Of India
0
02 March 2000
State Bank Of India
0
27 May 1992
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-3-25072017-signed
Optional Attachment-(1)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Resignation letter-21102016
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of resolution passed by the company-13102016
