Company Information
CIN
Status
Date of Incorporation
22 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
42,100,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Jha
Additional Director
almost 9 years ago
almost 9 years ago
Indrapal Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ramesh Rani Chatwal
Director
about 10 years ago
about 10 years ago
Satyapal Arora
Director
almost 11 years ago
almost 11 years ago
Vicky Maggo
Director
over 14 years ago
over 14 years ago
Charges
05 December 2014
Janata Sahakari Bank Ltd Pune
10 Crore
05 December 2014
Janata Sahakari Bank Ltd Pune
10 Crore
05 December 2014
Janata Sahakari Bank Ltd Pune
0
05 December 2014
Janata Sahakari Bank Ltd Pune
0
05 December 2014
Janata Sahakari Bank Ltd Pune
0
05 December 2014
Janata Sahakari Bank Ltd Pune
0
05 December 2014
Janata Sahakari Bank Ltd Pune
0
05 December 2014
Janata Sahakari Bank Ltd Pune
0
Documents
Form DIR-12-05022019_signed
Optional Attachment-(1)-02022019
Notice of resignation;-02022019
Evidence of cessation;-02022019
Form DIR-12-14082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Interest in other entities;-12082017
Letter of appointment;-12082017
Optional Attachment-(1)-12082017
Evidence of cessation;-05092016
Form DIR-12-05092016_signed
Notice of resignation;-05092016
Optional Attachment-(1)-05092016
Proof of dispatch-08082016
Notice of resignation filed with the company-08082016
Form DIR-11-08082016_signed
Form23AC-190316 for the FY ending on-310314.OCT
FormSchV-150316 for the FY ending on-310314.OCT
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Letter of Appointment-220216.PDF
Optional Attachment 2-220216.PDF
Optional Attachment 1-220216.PDF
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form DIR-12-181215.OCT
Evidence of cessation-171215.PDF
Form INC-22-160115.OCT
Certificate of Registration of Mortgage-241214.PDF
Form CHG-1-251214.OCT