Company Information

CIN
Status
Date of Incorporation
08 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Brijesh Amrutbhai Rathod
Brijesh Amrutbhai Rathod
Additional Director
over 8 years ago
Ram Ratan Khandelwal
Ram Ratan Khandelwal
Director
almost 17 years ago
Yatin Shah
Yatin Shah
Director
over 25 years ago
Manish Khandelwal
Manish Khandelwal
Director
over 25 years ago

Charges

34 Lak
12 May 2003
State Bank Of Indore
34 Lak
12 May 2003
State Bank Of Indore
0
12 May 2003
State Bank Of Indore
0
12 May 2003
State Bank Of Indore
0
12 May 2003
State Bank Of Indore
0
12 May 2003
State Bank Of Indore
0

Documents

Form DPT-3-07102020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-06092019
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-06102018_signed
Form MGT-7-06102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Copy of MGT-8-01102018
List of share holders, debenture holders;-01102018
Form AOC-4(XBRL)-02082018_signed
Form MGT-7-02082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072018
List of share holders, debenture holders;-27072018
Copy of MGT-8-27072018
Form ADT-1-21022018_signed
Copy of resolution passed by the company-17022018
Copy of written consent given by auditor-17022018
Form ADT-3-06122017-signed
Resignation letter-29112017
Optional Attachment-(1)-29112017
Resignation letter-08112017
Form DIR-12-26102017_signed
Form INC-22-31052017_signed
Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017