Company Information

CIN
Status
Date of Incorporation
25 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
7,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdamba Madhusudan Pande
Jagdamba Madhusudan Pande
Director/Designated Partner
over 5 years ago
Vijay Chotelal Gupta
Vijay Chotelal Gupta
Director/Designated Partner
over 9 years ago
Dilip Rajender Gupta
Dilip Rajender Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Rinki Kanhya Rathod
Rinki Kanhya Rathod
Additional Director
over 6 years ago
Kanhaiya Vaikunth Rathod
Kanhaiya Vaikunth Rathod
Additional Director
over 6 years ago
Munni Vijay Gupta
Munni Vijay Gupta
Director
about 9 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Additional Director
about 14 years ago
Uma Chaudhry
Uma Chaudhry
Director
almost 19 years ago
Dinesh Trilokchand Chaudhry
Dinesh Trilokchand Chaudhry
Director
almost 31 years ago

Charges

0
05 January 2007
Corporation Bank
5 Crore
05 January 2007
Corporation Bank
0
05 January 2007
Corporation Bank
0
05 January 2007
Corporation Bank
0
05 January 2007
Corporation Bank
0

Documents

Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Notice of resignation;-07022020
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-11072018_signed
Form DIR-12-11072018_signed
Interest in other entities;-08072018
Notice of resignation;-08072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072018
Evidence of cessation;-08072018
Optional Attachment-(1)-08072018
Notice of resignation filed with the company-07072018
Acknowledgement received from company-07072018
Proof of dispatch-07072018
Form 23B-21062018_signed
Form 23B-20062018_signed
Copy of the intimation received from the company - 2021.-19062018