Company Information

CIN
Status
Date of Incorporation
07 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Anantrai Vora
Vinay Anantrai Vora
Director/Designated Partner
about 3 years ago
Bindi Vinay Vora
Bindi Vinay Vora
Additional Director
about 3 years ago
Balkishan Udairam Toshniwal
Balkishan Udairam Toshniwal
Director
over 22 years ago

Past Directors

Sonu Arun Poddar
Sonu Arun Poddar
Director
over 5 years ago
Hemlata Kamal Poddar
Hemlata Kamal Poddar
Additional Director
over 5 years ago
Anju Ranjan
Anju Ranjan
Director
over 17 years ago
Sanjay Jain
Sanjay Jain
Director
over 22 years ago

Charges

14 Crore
18 March 2020
Punjab National Bank
14 Crore
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0

Documents

Form DPT-3-20082020-signed
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-12122019_signed
Form DIR-12-12122019_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-03082019_signed
Copy of board resolution authorizing giving of notice-03082019
Optional Attachment-(1)-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Form DIR-12-03082019_signed
Notice of resignation;-02082019
Evidence of cessation;-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Form DIR-12-22062019_signed