Company Information

CIN
Status
Date of Incorporation
21 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,902,150
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Neha Lahoty Rajat
Neha Lahoty Rajat
Director
over 5 years ago
Richa Somani
Richa Somani
Additional Director
almost 6 years ago
Santosh Narayan Rathi
Santosh Narayan Rathi
Director
over 13 years ago
Himanshu Shantilal Kamdar
Himanshu Shantilal Kamdar
Director
over 19 years ago
Chandra Raj Mehta
Chandra Raj Mehta
Director
over 19 years ago

Charges

15 Lak
09 February 1996
Rupee Co.op. Bank Ltd.
15 Lak
09 February 1996
Rupee Co.op. Bank Ltd.
0
09 February 1996
Rupee Co.op. Bank Ltd.
0
09 February 1996
Rupee Co.op. Bank Ltd.
0
09 February 1996
Rupee Co.op. Bank Ltd.
0
09 February 1996
Rupee Co.op. Bank Ltd.
0

Documents

Form MGT-14-30012020_signed
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017