Company Information
CIN
Status
Date of Incorporation
18 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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 499/-
Directors
Mohamed Afzal Mohamed Aslam
Director
almost 21 years ago
almost 21 years ago
Nana Gopal Ambre
Director
almost 21 years ago
almost 21 years ago
Deepak Laxman Nanche
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Mahadev Murari Pednekar
Director
almost 21 years ago
almost 21 years ago
Charges
20 June 2007
Indian Bank
1 Crore
20 June 2007
Indian Bank
0
20 June 2007
Indian Bank
0
20 June 2007
Indian Bank
0
Documents
Acknowledgement received from company-05022019
Form DIR-11-05022019_signed
Notice of resignation filed with the company-05022019
Proof of dispatch-05022019
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Notice of resignation;-03042018
Form 20B-01042018_signed
Form 23AC-01042018_signed
Form e-CODS-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Certificate of Registration of Mortgage-190707.PDF
Instrument of details of the charge-190707.PDF
Certificate of Registration of Mortgage-190707.PDF
Form 8-190707-ChargeId-10058609.PDF
Certificate of Registration of Mortgage-190707.PDF
Annual Return 2004_2005.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF