Company Information

CIN
Status
Date of Incorporation
22 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,300,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeepsingh Solanki
Pradeepsingh Solanki
Director
about 25 years ago
Jagrati Hardevsingh Solanki
Jagrati Hardevsingh Solanki
Director
over 29 years ago
Hardevsingh Kalusingh Solanki
Hardevsingh Kalusingh Solanki
Director/Designated Partner
over 29 years ago

Past Directors

Hariomsingh Kalusingh Solanki
Hariomsingh Kalusingh Solanki
Director
almost 23 years ago

Charges

42 Lak
11 December 2008
Kotak Mahindra Bank Limited
51 Lak
29 March 2004
The Bharat Coop Bank Ltd
21 Lak
29 March 2004
The Bharat Coop Bank Ltd
21 Lak
11 December 2008
Kotak Mahindra Bank Limited
0
29 March 2004
The Bharat Coop Bank Ltd
0
29 March 2004
The Bharat Coop Bank Ltd
0
11 December 2008
Kotak Mahindra Bank Limited
0
29 March 2004
The Bharat Coop Bank Ltd
0
29 March 2004
The Bharat Coop Bank Ltd
0

Documents

Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form 20B-10112020_signed
Form 23AC-10112020_signed
Optional Attachment-(1)-09112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09112020
Annual return as per schedule V of the Companies Act,1956-09112020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05112020
Form 66-05112020_signed
Form ADT-1-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form AOC-4-03102020_signed
Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020