Company Information
CIN
Status
Date of Incorporation
01 April 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 July 2018
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Rasiklal Salot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anwar Husain Chauhan
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Haridas Krishna Mulkey
Director
over 18 years ago
over 18 years ago
Jayprakash Nandalal Atal
Director
about 38 years ago
about 38 years ago
Charges
19 January 1989
Dena Bank
11 Lak
28 December 1993
Dena Bank
24 Lak
25 May 1990
Dena Bank
24 Lak
07 February 1989
Dena Bank
10 Lak
07 February 1989
Dena Bank
0
28 December 1993
Dena Bank
0
25 May 1990
Dena Bank
0
19 January 1989
Dena Bank
0
07 February 1989
Dena Bank
0
28 December 1993
Dena Bank
0
25 May 1990
Dena Bank
0
19 January 1989
Dena Bank
0
07 February 1989
Dena Bank
0
28 December 1993
Dena Bank
0
25 May 1990
Dena Bank
0
19 January 1989
Dena Bank
0
Documents
Form STK-2-20112019-signed
Optional Attachment-(1)-26102018
-26102018
Optional Attachment-(2)-26102018
-25102018
Optional Attachment-(1)-25102018
Form MGT-14-27082018_signed
-27082018
Optional Attachment-(1)-27082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Form MGT-7-23082018_signed
Copy of MGT-8-22082018
List of share holders, debenture holders;-22082018
Form AOC-4-10082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form DIR-12-02082018_signed
Optional Attachment-(1)-01082018
Evidence of cessation;-01082018
Interest in other entities;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Notice of resignation;-01082018
Form CHG-4-15022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180215
Form CHG-4-14022018_signed
Letter of the charge holder stating that the amount has been satisfied-14022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180214
Form MGT-7-30112017_signed
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017