Company Information

CIN
Status
Date of Incorporation
11 September 1996
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Pandit
Abhay Pandit
Director
over 1 year ago
Suresh Kurkute
Suresh Kurkute
Director
over 1 year ago

Past Directors

Vikram Sidhpura Madhubhai
Vikram Sidhpura Madhubhai
Additional Director
about 8 years ago
Ram Ramdhari Singh
Ram Ramdhari Singh
Additional Director
about 8 years ago
Ankit Zalani
Ankit Zalani
Director
about 10 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
about 10 years ago
Suresh Rajpal
Suresh Rajpal
Director
about 22 years ago
Ashok Rajpal
Ashok Rajpal
Director
about 22 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

Documents

Form DPT-3-07102020-signed
Form DPT-3-23082019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-11012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Copy of written consent given by auditor-09012019
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-28092018_signed
Form MGT-7-28092018_signed
Form MGT-7-13092018_signed
Form AOC-4(XBRL)-13092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092018
List of share holders, debenture holders;-10092018
List of share holders, debenture holders;-31082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018
Copy of MGT-8-31082018
Form ADT-3-30072018-signed
Resignation letter-27072018
Form DIR-12-28102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form ADT-3-28092017-signed
Resignation letter-19092017