Company Information

CIN
Status
Date of Incorporation
05 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,138,000
Authorised Capital
7,500,000

Directors

Santosh Kauromal Mangtani
Santosh Kauromal Mangtani
Director
over 2 years ago
Rang Bahadur Hirdya Singh
Rang Bahadur Hirdya Singh
Director
almost 19 years ago

Charges

0
28 May 2003
State Bank Of India
29 Lak
28 March 2013
The Ratnakar Bank Limited
95 Lak
15 November 1991
Allahabad Bank
78 Lak
28 March 2013
The Ratnakar Bank Limited
0
28 May 2003
State Bank Of India
0
15 November 1991
Allahabad Bank
0
28 March 2013
The Ratnakar Bank Limited
0
28 May 2003
State Bank Of India
0
15 November 1991
Allahabad Bank
0
28 March 2013
The Ratnakar Bank Limited
0
28 May 2003
State Bank Of India
0
15 November 1991
Allahabad Bank
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form DPT-3-26062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form CHG-4-16102017_signed
Letter of the charge holder stating that the amount has been satisfied-16102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171016
Letter of the charge holder stating that the amount has been satisfied-06042017
Form CHG-4-06042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170406
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed