Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shailesh Kumar Jaiswal
Director
over 2 years ago
over 2 years ago
Surya Prasad Rao
Director/Designated Partner
over 18 years ago
over 18 years ago
Ravikant Talwar
Director
over 20 years ago
over 20 years ago
Saroj Kumar Patro
Director
over 20 years ago
over 20 years ago
Charges
26 May 2010
Nkgsb Co-op. Bank Ltd.
12 Lak
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
Documents
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form CHG-4-15092018_signed
Letter of the charge holder stating that the amount has been satisfied-15092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180915
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
