Company Information
CIN
Status
Date of Incorporation
19 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
540,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nanda Sumatiprasad Bafna
Director/Designated Partner
12 months ago
12 months ago
Sumati Prasad Mishrilal Bafna
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Devendra Munnalal Sharma
Additional Director
over 4 years ago
over 4 years ago
Charges
29 September 2016
Tata Capital Financial Services Limited
5 Crore
15 April 2002
Janalaxmi Co-op. Bank Ltd
2 Lak
01 December 1998
Rupee Co-op. Bank Ltd
50 Lak
29 September 2016
Tata Capital Financial Services Limited
0
15 April 2002
Janalaxmi Co-op. Bank Ltd
0
01 December 1998
Rupee Co-op. Bank Ltd
0
29 September 2016
Tata Capital Financial Services Limited
0
15 April 2002
Janalaxmi Co-op. Bank Ltd
0
01 December 1998
Rupee Co-op. Bank Ltd
0
Documents
Form DIR-12-02112020_signed
Evidence of cessation;-31102020
Interest in other entities;-31102020
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Copy of MGT-8-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4(XBRL)-23072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072018
Form MGT-14-28122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Altered memorandum of association-26122017
Copy of MGT-8-19052017
Form AOC-4(XBRL)-19052017_signed
Form MGT-7-19052017_signed