Company Information
CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,258,800
Authorised Capital
5,000,000
Directors
Suresh Waman Raje
Director
almost 3 years ago
almost 3 years ago
Usha Kaul
Director
over 22 years ago
over 22 years ago
Vijay Kaul
Director
over 34 years ago
over 34 years ago
Charges
18 September 1996
Anz Grindlays Bank Ltd.
3 Lak
06 March 1996
The Jammu & Kashmir Bank Lt.d
45 Lak
31 December 1997
Oriental Bank Of Commerce
1 Crore
18 September 1996
Anz Grindlays Bank Ltd.
0
31 December 1997
Oriental Bank Of Commerce
0
06 March 1996
The Jammu & Kashmir Bank Lt.d
0
18 September 1996
Anz Grindlays Bank Ltd.
0
31 December 1997
Oriental Bank Of Commerce
0
06 March 1996
The Jammu & Kashmir Bank Lt.d
0
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Form ADT-1-070116.OCT
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form66-210115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
