Company Information

CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,987,000
Authorised Capital
25,000,000

Directors

Prushottam Laxmandas Bhardwaj
Prushottam Laxmandas Bhardwaj
Director
over 2 years ago
Amit Purshottam Sharma
Amit Purshottam Sharma
Director/Designated Partner
over 2 years ago
Ajay Sonulal Verma
Ajay Sonulal Verma
Director/Designated Partner
about 22 years ago

Past Directors

Sureshbala Purshottam Sharma
Sureshbala Purshottam Sharma
Director
over 17 years ago

Charges

8 Crore
23 June 2004
Union Bank Of India
8 Crore
29 September 1998
Janata Sahakari Bank Limited
15 Lak
26 April 1997
Janata Sahakari Bank Limited
2 Crore
25 August 2010
Nkgsb Co-op. Bank Ltd.
2 Crore
31 March 2022
Others
0
26 April 1997
Janata Sahakari Bank Limited
0
23 June 2004
Others
0
29 September 1998
Janata Sahakari Bank Limited
0
25 August 2010
Nkgsb Co-op. Bank Ltd.
0
31 March 2022
Others
0
26 April 1997
Janata Sahakari Bank Limited
0
23 June 2004
Others
0
29 September 1998
Janata Sahakari Bank Limited
0
25 August 2010
Nkgsb Co-op. Bank Ltd.
0
31 March 2022
Others
0
26 April 1997
Janata Sahakari Bank Limited
0
23 June 2004
Others
0
29 September 1998
Janata Sahakari Bank Limited
0
25 August 2010
Nkgsb Co-op. Bank Ltd.
0
31 March 2022
Others
0
26 April 1997
Janata Sahakari Bank Limited
0
23 June 2004
Others
0
29 September 1998
Janata Sahakari Bank Limited
0
25 August 2010
Nkgsb Co-op. Bank Ltd.
0

Documents

Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-14122019_signed
Optional Attachment-(2)-06122019
Details of other Entity(s)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Form ADT-1-25042019_signed
Form ADT-3-25042019_signed
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-27022018_signed
Optional Attachment-(1)-22022018
Directors report as per section 134(3)-22022018
Optional Attachment-(4)-22022018
Optional Attachment-(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Optional Attachment-(2)-22022018