Company Information
CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
3,000,000
Directors
Matyagayandra Shiv Bahadur Singh
Director
almost 22 years ago
almost 22 years ago
Shobha Matyagayandra Singh
Director
almost 22 years ago
almost 22 years ago
Charges
06 December 2014
Andhra Bank
40 Lak
06 December 2014
Andhra Bank
0
06 December 2014
Andhra Bank
0
06 December 2014
Andhra Bank
0
Documents
Form DPT-3-09092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27072019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form AOC-4-01122016_signed
Optional Attachment-(3)-30112016
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-151015.OCT
Form MGT-14-020815.OCT
Copy of resolution-020815.PDF
