Company Information
CIN
Status
Date of Incorporation
10 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,700,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Nikhil Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jayant Ramshankar Joshi
Director
over 15 years ago
over 15 years ago
Nikhil Jayant Joshi
Additional Director
about 16 years ago
about 16 years ago
Mukesh Jain
Director
almost 18 years ago
almost 18 years ago
Satyavrat Srivastava
Managing Director
over 20 years ago
over 20 years ago
Charges
24 December 1990
Export- Import Bank Of India
23 Lak
24 December 1990
Export- Import Bank Of India
0
11 January 1989
The North Kanara G.s.b. Co- Op. Bank Ltd.
0
24 December 1990
Export- Import Bank Of India
0
11 January 1989
The North Kanara G.s.b. Co- Op. Bank Ltd.
0
Documents
Form STK-2-27062018-signed
-23062017
Optional Attachment-(1)-23062017
-27042017
Letter of the charge holder stating that the amount has been satisfied-28112016
Form CHG-4-28112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161128
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form DIR-12-090115.OCT
Form GNL.2-291114.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT