Company Information
CIN
Status
Date of Incorporation
18 November 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Gautam Gajra
Director
about 2 years ago
about 2 years ago
Rita Ramesh Gajra
Director
about 2 years ago
about 2 years ago
Siddharth Singh
Director
about 24 years ago
about 24 years ago
Abhimanyu Singh
Director
almost 25 years ago
almost 25 years ago
Past Directors
Ranveer Singh
Additional Director
over 7 years ago
over 7 years ago
Dwarika Prasad Soni
Additional Director
about 9 years ago
about 9 years ago
Surendra Singh
Additional Director
about 9 years ago
about 9 years ago
Charges
09 December 1994
Madhya Predesh Finnacial Corporation Finance House
69 Lak
04 August 1994
Gujrat Mercantile Co-oprative Society Limited
25 Lak
05 October 1987
Bank Of Baroda
2 Lak
30 March 1981
Bank Of Barod
32 Lak
27 September 1974
Bank Of Baeroda
5 Lak
29 July 1974
Bank Of Baroda
5 Lak
09 December 1994
Madhya Predesh Finnacial Corporation Finance House
0
27 September 1974
Bank Of Baeroda
0
04 August 1994
Gujrat Mercantile Co-oprative Society Limited
0
30 March 1981
Bank Of Barod
0
29 July 1974
Bank Of Baroda
0
05 October 1987
Bank Of Baroda
0
09 December 1994
Madhya Predesh Finnacial Corporation Finance House
0
27 September 1974
Bank Of Baeroda
0
04 August 1994
Gujrat Mercantile Co-oprative Society Limited
0
30 March 1981
Bank Of Barod
0
29 July 1974
Bank Of Baroda
0
05 October 1987
Bank Of Baroda
0
09 December 1994
Madhya Predesh Finnacial Corporation Finance House
0
27 September 1974
Bank Of Baeroda
0
04 August 1994
Gujrat Mercantile Co-oprative Society Limited
0
30 March 1981
Bank Of Barod
0
29 July 1974
Bank Of Baroda
0
05 October 1987
Bank Of Baroda
0
Documents
Form INC-28-20042021-signed
Form DPT-3-02082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form AOC-4-02032020_signed
Form ADT-3-28022020_signed
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Resignation letter-28022020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form MGT-7-27022020_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(2)-29052019
Form MGT-14-17012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-03012019
Optional Attachment-(4)-03012019
Optional Attachment-(1)-03012019
