Company Information
CIN
Status
Date of Incorporation
19 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
645,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Nandlal Rohira
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandlal Kishindas Rohira
Director
about 24 years ago
about 24 years ago
Charges
04 March 2013
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
04 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Secretarial Audit Report-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form CHG-4-17042018_signed
Letter of the charge holder stating that the amount has been satisfied-17042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form MGT-7-26102016_signed