Company Information

CIN
Status
Date of Incorporation
09 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpadevi Hariram Ladha
Pushpadevi Hariram Ladha
Director
over 13 years ago
Hariram Laduram Ladha
Hariram Laduram Ladha
Director
over 13 years ago

Past Directors

Ashish Rameshwar Kalantri
Ashish Rameshwar Kalantri
Director
almost 26 years ago
Ashok Bang
Ashok Bang
Director
almost 26 years ago
Rameshwar Badrinarayan Kalantri
Rameshwar Badrinarayan Kalantri
Director
almost 26 years ago

Charges

0
07 March 2000
Rupee Co- Op. Bank Ltd.
15 Lak
07 March 2000
Rupee Co- Op. Bank Ltd.
0
07 March 2000
Rupee Co- Op. Bank Ltd.
0

Documents

Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
Optional Attachment-(2)-05112016
Form AOC-4-05112016_signed
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-151015.OCT
FormSchV-301214 for the FY ending on-310314-Revised-1.OCT
Form23AC-281214 for the FY ending on-310313.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310313-Revised-1.OCT
FormSchV-301114 for the FY ending on-310314.OCT
-021114.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Optional Attachment 1-160813.PDF
MoA - Memorandum of Association-160813.PDF
AoA - Articles of Association-160813.PDF
Copy of resolution-160813.PDF
Form 2-150413.OCT
List of allottees-100413.PDF
Form 5-290313.PDF
AoA - Articles of Association-290313.PDF
MoA - Memorandum of Association-290313.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Optional Attachment 1-220611.PDF