Company Information
CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prerana Rakesh Ojha
Director
about 2 years ago
about 2 years ago
Prateek Bankat Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Bankat Srinivas Sharma
Director
almost 31 years ago
almost 31 years ago
Charges
03 September 1993
Andhra Pradesh Industrial Development Corporation Ltd.
25 Lak
17 August 1995
Canara Bank
48 Thousand
17 August 1995
Canara Bank
0
03 September 1993
Andhra Pradesh Industrial Development Corporation Ltd.
0
17 August 1995
Canara Bank
0
03 September 1993
Andhra Pradesh Industrial Development Corporation Ltd.
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form ADT-1-19012019_signed
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Form ADT-3-25092018-signed
