Company Information
CIN
Status
Date of Incorporation
13 June 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Agarwal
Director
over 33 years ago
over 33 years ago
Past Directors
Udhav Anuj Murarka
Director
almost 14 years ago
almost 14 years ago
Gurpreet Singh Uppal
Director
over 15 years ago
over 15 years ago
Rita Agarwal
Director
about 19 years ago
about 19 years ago
Vijay Goverdhandas Aggarwal
Director
over 27 years ago
over 27 years ago
Charges
31 August 2015
Icici Bank Limited
3 Crore
29 July 2013
Indusind Bank Ltd.
3 Crore
27 July 2012
The Kapol Co-op. Bank Ltd.
1 Crore
27 July 2012
The Kapol Co-op. Bank Ltd.
0
31 August 2015
Icici Bank Limited
0
29 July 2013
Indusind Bank Ltd.
0
27 July 2012
The Kapol Co-op. Bank Ltd.
0
31 August 2015
Icici Bank Limited
0
29 July 2013
Indusind Bank Ltd.
0
27 July 2012
The Kapol Co-op. Bank Ltd.
0
31 August 2015
Icici Bank Limited
0
29 July 2013
Indusind Bank Ltd.
0
Documents
Form DIR-11-08012019_signed
Proof of dispatch-07012019
Acknowledgement received from company-07012019
Notice of resignation filed with the company-07012019
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Copy of MGT-8-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Directors report as per section 134(3)-09042016
List of share holders, debenture holders;-09042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Form AOC-4-09042016_signed
Form MGT-7-09042016_signed
Form CHG-4-190316-ChargeId-10443208.OCT
Memorandum of satisfaction of Charge-170316.PDF
Letter of the charge holder-170316.PDF
Certificate of Registration of Mortgage-110915.PDF
Instrument of creation or modification of charge-110915.PDF
Certificate of Registration of Mortgage-110915.PDF
Form CHG-1-110915-ChargeId-10589825.OCT
Certificate of Registration of Mortgage-110915.PDF
Resignation Letter-270415.PDF
Form ADT-3-270415.PDF