Company Information

CIN
Status
Date of Incorporation
27 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,800,010
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director/Designated Partner
over 1 year ago
Ashok Motilal Katariya
Ashok Motilal Katariya
Director/Designated Partner
over 1 year ago
Aditya Satish Parakh
Aditya Satish Parakh
Director/Designated Partner
over 1 year ago
Rajendra Chindulal Burad
Rajendra Chindulal Burad
Director/Designated Partner
almost 2 years ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
almost 2 years ago
Astha Ashish Kataria
Astha Ashish Kataria
Director
over 16 years ago

Past Directors

Narendra Ramswarup Shakadwipi
Narendra Ramswarup Shakadwipi
Director
over 15 years ago

Charges

0
25 March 2008
Bank Of Maharashtra
18 Crore
24 January 2003
Shrilekha Nagari Sahakari Adhikosh Ltd
10 Lak
24 January 2003
Shrilekha Nagari Sahakari Adhikosh Ltd
0
25 March 2008
Bank Of Maharashtra
0
24 January 2003
Shrilekha Nagari Sahakari Adhikosh Ltd
0
25 March 2008
Bank Of Maharashtra
0

Documents

Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form CHG-4-16022018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed