Company Information
CIN
Status
Date of Incorporation
31 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,265,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lalitkumar Shankarlal Pandya
Director/Designated Partner
over 17 years ago
over 17 years ago
Yogeshkumar Vijayraj Pandya
Director/Designated Partner
over 17 years ago
over 17 years ago
Ashokkumar Vijayraj Pandya
Director/Designated Partner
over 17 years ago
over 17 years ago
Narendra Kumar Hariprasad Agarwal
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Sunil Hariprasad Agrawal
Additional Director
almost 21 years ago
almost 21 years ago
Charges
09 August 2011
Union Bank Of India
2 Crore
19 June 2009
Union Bank Of India
1 Crore
19 June 2009
Union Bank Of India
66 Lak
26 April 2008
Union Bank Of India
17 Crore
28 March 2008
Union Bank Of India
5 Crore
16 January 2008
Union Bank Of India
9 Crore
16 January 2008
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
19 June 2009
Union Bank Of India
0
09 August 2011
Union Bank Of India
0
19 June 2009
Union Bank Of India
0
26 April 2008
Union Bank Of India
0
16 January 2008
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
19 June 2009
Union Bank Of India
0
09 August 2011
Union Bank Of India
0
19 June 2009
Union Bank Of India
0
26 April 2008
Union Bank Of India
0
Documents
Form MGT-7-091215.OCT
Form MGT-14-130915.OCT
Copy of resolution-130915.PDF
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Form DIR-11-270315.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-280115.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form66-270115 for the FY ending on-310314.OCT
Frm23ACA-270115 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 2-270314.OCT
Resltn passed by the BOD-270314.PDF
List of allottees-270314.PDF
Form 23-240314.PDF
Copy of resolution-240314.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200813.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-070113 for the FY ending on-310312.OCT
Frm23ACA-070113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-310512.OCT
Form66-030113 for the FY ending on-310312.OCT