Company Information
CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
452,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh M Patel
Director
over 1 year ago
over 1 year ago
Muljibhai Dalabhai Patel
Director
over 1 year ago
over 1 year ago
Past Directors
Sushil Omprakash Chichani
Director
almost 11 years ago
almost 11 years ago
Shivaji Gangaram Talvatkar
Director
almost 11 years ago
almost 11 years ago
Documents
Notice of resignation;-28072018
Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Declaration by first director-28072018
Form DIR-12-250715.OCT
Evidence of cessation-250715.PDF
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Declaration by the first director-250715.PDF
Optional Attachment 1-250715.PDF
Optional Attachment 2-250715.PDF
Letter of Appointment-250715.PDF
Interest in other entities-250715.PDF
Form MGT-14-290714.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Copy of resolution-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 4-300614.PDF
Form 32-100214.OCT
Evidence of cessation-100214.PDF
Optional Attachment 1-100214.PDF
Optional Attachment 2-100214.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
FormSchV-291212 for the FY ending on-310312-Revised-1.OCT
Form 2-291212.OCT
List of allottees-291212.PDF
Form 23B for period 010412 to 310313-171012.OCT