Company Information

CIN
Status
Date of Incorporation
31 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Rajesh Gopaldas Ahuja
Rajesh Gopaldas Ahuja
Director
almost 19 years ago
Srinivaas Venkoba Sirigeri
Srinivaas Venkoba Sirigeri
Director
almost 19 years ago

Charges

0
24 February 2012
Icici Bank Limited
17 Crore
24 February 2012
Icici Bank Limited
0
24 February 2012
Icici Bank Limited
0
24 February 2012
Icici Bank Limited
0

Documents

Form AOC-4-03112018_signed
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Form ADT-1-01112018_signed
List of share holders, debenture holders;-01112018
Copy of written consent given by auditor-01112018
-01112018
Form MGT-7-01112018_signed
Form ADT-1-30102018_signed
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
-29102018
Form CHG-4-11022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180211
Letter of the charge holder stating that the amount has been satisfied-06022018
Form ADT-1-01112017_signed
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Copy of resolution passed by the company-01112017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-3-31082017-signed
Copy of the intimation sent by company-27082017
Optional Attachment-(2)-27082017