Company Information

CIN
Status
Date of Incorporation
07 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Bachhawat
Prakash Bachhawat
Director/Designated Partner
over 1 year ago
Anil Kumar Khetawat
Anil Kumar Khetawat
Director/Designated Partner
over 9 years ago
Lalit Mohanlal Ratadia
Lalit Mohanlal Ratadia
Director
over 17 years ago
Jyotiprasad Taparia
Jyotiprasad Taparia
Director
over 17 years ago

Past Directors

Raj K Sureka
Raj K Sureka
Director
over 9 years ago
Ashok Kumar Rastogi
Ashok Kumar Rastogi
Director
over 17 years ago
Vishnu Parasram Kabra
Vishnu Parasram Kabra
Director
over 17 years ago
Rajendrakumar Satyanarayan Holani
Rajendrakumar Satyanarayan Holani
Director
over 20 years ago

Documents

Form INC-28-23042018-signed
Optional Attachment-(1)-23032018
Copy of court order or NCLT or CLB or order by any other competent authority.-23032018
Copy of court order or NCLT or CLB or order by any other competent authority.-17032018
Form DIR-12-15062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Evidence of cessation;-14062017
Interest in other entities;-14062017
Letter of appointment;-14062017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-02112016_signed
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-200116.OCT
Form ADT-1-070116.OCT
Resignation Letter-161215.PDF
Form ADT-3-161215.PDF
Form66-230515 for the FY ending on-310314.OCT
Form DIR-11-300315.OCT
Form DIR-11-100315.OCT
Form DIR-12-030215.OCT
Evidence of cessation-030215.PDF