Company Information
CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,887,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Prakash Surendrabhai Vyas
Director Appointed In Casual Vacancy
about 7 years ago
about 7 years ago
Vishal Prakashbhai Vyas
Additional Director
over 12 years ago
over 12 years ago
Moulik Prakash Vyas
Managing Director
almost 16 years ago
almost 16 years ago
Reshma Surendrabhai Vyas
Director
over 20 years ago
over 20 years ago
Rajnikant Amratlal Vyas
Director
over 20 years ago
over 20 years ago
Charges
26 November 2010
Reliance Asset Reconstruction Company Limited
9 Crore
28 May 2009
Reliance Asset Reconstruction Company Limited
9 Crore
22 May 2009
Reliance Asset Reconstruction Company Limited
2 Crore
18 October 1997
Bombay Mercantile Co-op Bank Ltd.
30 Lak
16 December 1996
Bombay Mercantile Co-op Bank Ltd.
2 Lak
26 November 2010
Others
0
16 December 1996
Bombay Mercantile Co-op Bank Ltd.
0
28 May 2009
Others
0
18 October 1997
Bombay Mercantile Co-op Bank Ltd.
0
22 May 2009
Others
0
26 November 2010
Others
0
16 December 1996
Bombay Mercantile Co-op Bank Ltd.
0
28 May 2009
Others
0
18 October 1997
Bombay Mercantile Co-op Bank Ltd.
0
22 May 2009
Others
0
Documents
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Form ADT-1-05032019_signed