Company Information
CIN
Status
Date of Incorporation
27 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Shambhukumarji Kasliwal
Director
almost 34 years ago
almost 34 years ago
Past Directors
Rameshchandra Shreelal Ladha
Director
over 11 years ago
over 11 years ago
Anees Fazalbhoy
Additional Director
over 17 years ago
over 17 years ago
Jyoti Nitin Kasliwal
Director
almost 34 years ago
almost 34 years ago
Charges
20 June 2008
Idbi Trusteeship Services Limited
45 Crore
20 June 2008
Idbi Trusteeship Services Limited
0
20 June 2008
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(2)-08022018
Directors report as per section 134(3)-08022018
Optional Attachment-(1)-08022018
Form AOC-4-08022018_signed
Optional Attachment-(2)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Form AOC-4-25012018_signed
Proof of dispatch-27022017
Form DIR-11-27022017_signed
Acknowledgement received from company-27022017
Notice of resignation filed with the company-27022017
FormSchV-070314 for the FY ending on-310313.OCT
Form23AC-240114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 32-260813.OCT
Evidence of cessation-260813.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 32-210912.OCT
Evidence of cessation-200912.PDF
Form 23B for period 010411 to 310312-051011.OCT
