Company Information

CIN
Status
Date of Incorporation
08 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Abhimanyu Gosavi
Umesh Abhimanyu Gosavi
Director/Designated Partner
over 1 year ago
Sanjay Parmeshwarlal Mittal
Sanjay Parmeshwarlal Mittal
Director/Designated Partner
about 2 years ago
Gyanchand Indarchand Mor
Gyanchand Indarchand Mor
Director/Designated Partner
about 2 years ago
Jitendra Laxman Dhokte
Jitendra Laxman Dhokte
Director/Designated Partner
over 7 years ago
Bindu Sanjay Mittal
Bindu Sanjay Mittal
Director
almost 22 years ago

Charges

0
19 May 2003
Vijaya Bank
2 Crore
19 May 2003
Vijaya Bank
0
19 May 2003
Vijaya Bank
0
19 May 2003
Vijaya Bank
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form DPT-3-01072019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form CHG-4-18122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
Letter of the charge holder stating that the amount has been satisfied-17122018
Declaration by first director-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-14122018_signed
Interest in other entities;-14122018
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
Evidence of cessation;-14122018
Form DIR-11-21092018_signed
Evidence of cessation;-02092018