Company Information
CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
450,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Surendra Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Rajendraprasad Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rinki Kanhya Rathod
Director
over 6 years ago
over 6 years ago
Kanhaiya Vaikunth Rathod
Director
over 6 years ago
over 6 years ago
Ajay Rajendraprasad Gupta
Director
over 20 years ago
over 20 years ago
Charges
22 March 2010
Punjab National Bank
34 Crore
05 November 2009
Punjab National Bank
47 Lak
06 July 2009
Punjab National Bank
14 Crore
06 July 2009
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
05 November 2009
Punjab National Bank
0
06 July 2009
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
05 November 2009
Punjab National Bank
0
06 July 2009
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
05 November 2009
Punjab National Bank
0
Documents
Evidence of cessation;-15022020
Notice of resignation;-15022020
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form DIR-12-01052018_signed
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form e-CODS-29042018_signed
Form ADT-1-29042018_signed
Form PAS-3-29042018_signed
Copy of Board or Shareholders? resolution-29042018
List of share holders, debenture holders;-29042018
XBRL document in respect of balance sheet 29042018 for the financial year ending on 31032014
Valuation Report from the valuer, if any;-29042018
Copy of written consent given by auditor-29042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042018
Copy of MGT-8-29042018
Copy of resolution passed by the company-29042018
XBRL document in respect of balance sheet 29042018 for the financial year ending on 31032012
Optional Attachment-(1)-29042018
XBRL document in respect of balance sheet 29042018 for the financial year ending on 31032013
Form 20B-29042018_signed
Form 23AC-XBRL-29042018_signed
Form AOC-4(XBRL)-29042018_signed
Form MGT-7-29042018_signed