Company Information

CIN
Status
Date of Incorporation
20 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
5,000,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Shah
Pankaj Shah
Beneficial Owner
over 5 years ago

Past Directors

Pravin Mansukhlal Kothari
Pravin Mansukhlal Kothari
Beneficial Owner
over 5 years ago
Dinesh Kumar Malhotra
Dinesh Kumar Malhotra
Additional Director
about 8 years ago
Ajay Chandrashekhar Pandey
Ajay Chandrashekhar Pandey
Additional Director
over 16 years ago

Charges

0
13 July 2006
Bank Of India
8 Crore
04 October 2005
Bank Of India
3 Crore
04 October 2005
Bank Of India
0
13 July 2006
Bank Of India
0
04 October 2005
Bank Of India
0
13 July 2006
Bank Of India
0
04 October 2005
Bank Of India
0
13 July 2006
Bank Of India
0

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DPT-3-22072019
Auditor?s certificate-22072019
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form DPT-3-08112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of depositors-11092018