Company Information
CIN
Status
Date of Incorporation
16 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,500,000
Directors
Narendrapratap Singh
Director
over 20 years ago
over 20 years ago
Lalitha Ranka
Whole Time Director
over 25 years ago
over 25 years ago
Charges
23 January 2009
Bank Of India
2 Crore
30 March 1998
State Bank Of Patiala
40 Lak
30 March 1998
State Bank Of Patiala
0
23 January 2009
Bank Of India
0
30 March 1998
State Bank Of Patiala
0
23 January 2009
Bank Of India
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
Form CHG-4-29122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171229
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-20012017_signed
Form MGT-14-20012017_signed
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Optional Attachment-(1)-20012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
