Company Information

CIN
Status
Date of Incorporation
15 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,400,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ashok Kumar Nahata
Ashok Kumar Nahata
Additional Director
over 5 years ago
Inderlal Visanadas Nanwani
Inderlal Visanadas Nanwani
Director
over 16 years ago
Nandkishor Shivadayal Zanwar
Nandkishor Shivadayal Zanwar
Director
over 16 years ago
Suresh Narayandasji Murkey
Suresh Narayandasji Murkey
Additional Director
about 17 years ago
Rameshchandra Narayandasji Murkey
Rameshchandra Narayandasji Murkey
Additional Director
about 17 years ago
Anand Somani .
Anand Somani .
Additional Director
about 17 years ago
Suresh Vanechand Patel
Suresh Vanechand Patel
Director
over 19 years ago
Dhirendrakumar Pushkarlal Shah
Dhirendrakumar Pushkarlal Shah
Director
over 19 years ago
Purushottam Somani .
Purushottam Somani .
Director
over 20 years ago
Zaveri Bhogilal Patel
Zaveri Bhogilal Patel
Director
about 21 years ago
Rupali Parag Shah
Rupali Parag Shah
Director
over 23 years ago

Charges

0
18 March 2005
State Bank Of India
7 Crore
22 December 2003
State Bank Of India
5 Lak
18 March 2005
State Bank Of India
0
22 December 2003
State Bank Of India
0
18 March 2005
State Bank Of India
0
22 December 2003
State Bank Of India
0
18 March 2005
State Bank Of India
0
22 December 2003
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Notice of resignation;-24092019
Form DIR-12-24092019
Optional Attachment-(1)-24092019
Notice of resignation filed with the company-24092019
Proof of dispatch-24092019
Form DIR-11-24092019_signed
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Acknowledgement received from company-24092019
Declaration by first director-24092019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed