Company Information
CIN
Status
Date of Incorporation
10 February 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
20,335,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anilkumar Babu Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Chanana
Director
almost 41 years ago
almost 41 years ago
Past Directors
Reshma Rao
Additional Director
almost 10 years ago
almost 10 years ago
Vijaykumar Ramnath Agarwal
Additional Director
over 11 years ago
over 11 years ago
Charges
07 March 1989
State Bank Of Saurashtra
7 Lak
07 March 1989
State Bank Of Saurashtra
7 Lak
28 December 1984
Bank Of Credit & Commerce International Ltd.
139 Crore
07 March 1989
State Bank Of Saurashtra
0
07 March 1989
State Bank Of Saurashtra
0
28 December 1984
Bank Of Credit & Commerce International Ltd.
0
07 March 1989
State Bank Of Saurashtra
0
07 March 1989
State Bank Of Saurashtra
0
28 December 1984
Bank Of Credit & Commerce International Ltd.
0
07 March 1989
State Bank Of Saurashtra
0
07 March 1989
State Bank Of Saurashtra
0
28 December 1984
Bank Of Credit & Commerce International Ltd.
0
Documents
Form INC-28-28032019-signed
Optional Attachment-(2)-22032019
Copy of court order or NCLT or CLB or order by any other competent authority.-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Optional Attachment-(2)-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Form MGT-15-04102018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017
Copy of MGT-8-31102017
Form MGT-7-31102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4(XBRL)-27102017_signed
Form MGT-15-09102017_signed
Form MGT-14-20052017_signed