Company Information
CIN
Status
Date of Incorporation
26 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Peter Dsouza
Director/Designated Partner
about 5 years ago
about 5 years ago
Mahendra Dayalji Dholakia
Additional Director
almost 10 years ago
almost 10 years ago
Abhishek Sinha
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Percy Adi Doctor
Additional Director
about 12 years ago
about 12 years ago
Venkata Ramanarao Tadury
Additional Director
about 13 years ago
about 13 years ago
Ubaid Ahmed Abdul Qadir Patel
Director
almost 19 years ago
almost 19 years ago
Charges
04 December 2011
Punjab National Bank (international) Limited
25 Crore
04 December 2011
Punjab National Bank (international) Limited
0
04 December 2011
Punjab National Bank (international) Limited
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122020
Form 23AC-19122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112020
Form 23AC-30112020_signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Annual return as per schedule V of the Companies Act,1956-19112020
Form 20B-19112020_signed
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Acknowledgement received from company-17082016
Form DIR-11-17082016_signed
Proof of dispatch-17082016
Notice of resignation filed with the company-17082016
Notice of resignation;-22062016
Letter of appointment;-22062016
Form DIR-12-22062016_signed
Evidence of cessation;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Declaration by first director-22062016
Interest in other entities;-22062016
Form 23B for period 010413 to 310314-071013.OCT
Form 21-200213.PDF
Copy of the Court-Company Law Board Order-200213.PDF