Company Information
CIN
Status
Date of Incorporation
18 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,340,000
Authorised Capital
3,350,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravindra Ramchandra Bakshi
Director
almost 14 years ago
almost 14 years ago
Anil Ramchandra Bakshi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Virendrakumar Rambihari Singh
Additional Director
about 12 years ago
about 12 years ago
Arvind Narayan Rathod
Additional Director
about 12 years ago
about 12 years ago
Charges
31 December 2012
State Bank Of India
50 Lak
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of India
0
Documents
Form ADT-1-15062018_signed
Optional Attachment-(1)-15062018
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
Copy of resolution passed by the company-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Form MGT-14-190914.OCT
Form MGT-14-180914.OCT
Optional Attachment 1-060914.PDF
Copy of resolution-060914.PDF
Copy of resolution-040914.PDF
Form PAS-3-070814.OCT
Form CHG-1-070814.OCT
Certificate of Registration for Modification of Mortgage-050814.PDF
Instrument of creation or modification of charge-050814.PDF
Optional Attachment 1-050814.PDF
Certificate of Registration for Modification of Mortgage-050814.PDF
