Company Information

CIN
Status
Date of Incorporation
11 September 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhakar Singh
Prabhakar Singh
Director/Designated Partner
about 4 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 4 years ago
Taufique Hanif Patel
Taufique Hanif Patel
Director/Designated Partner
about 7 years ago

Past Directors

Fardeen Birbal Ismail
Fardeen Birbal Ismail
Additional Director
about 13 years ago
Harish Damodar More
Harish Damodar More
Additional Director
over 13 years ago
Shehzad Shabbirali Hemani
Shehzad Shabbirali Hemani
Director
over 18 years ago

Charges

227 Crore
23 December 2010
State Bank Of India
227 Crore
13 October 2010
Punjab National Bank
25 Crore
23 December 2010
State Bank Of India
0
13 October 2010
Punjab National Bank
0
23 December 2010
State Bank Of India
0
13 October 2010
Punjab National Bank
0
23 December 2010
State Bank Of India
0
13 October 2010
Punjab National Bank
0

Documents

Declaration by first director-11102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102020
Optional Attachment-(1)-11102020
Interest in other entities;-11102020
Form DIR-12-11102020_signed
Evidence of cessation;-11102020
Notice of resignation;-11102020
Form DIR-12-08102020_signed
Interest in other entities;-07102020
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Declaration by first director-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Notice of resignation;-07102020
Form AOC-4-27092020_signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-21092020_signed
Form ADT-1-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form AOC-4-14092020_signed
Directors report as per section 134(3)-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Optional Attachment-(1)-13092020
Form AOC-4-13092020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020