Company Information
CIN
Status
Date of Incorporation
08 August 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar Goel Madan Lal
Director/Designated Partner
over 1 year ago
over 1 year ago
Darshan Bharat Churiwala
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Sujata Vinod Goyal
Director
almost 8 years ago
almost 8 years ago
Vikas Agarwal
Director
over 11 years ago
over 11 years ago
Vishal Vijay Agarwal
Director
almost 12 years ago
almost 12 years ago
Nikhil Vinod Goel
Director
over 19 years ago
over 19 years ago
Charges
24 December 2012
Idbi Bank Limited
200 Crore
24 December 2012
Idbi Bank Limited
0
24 December 2012
Idbi Bank Limited
0
24 December 2012
Idbi Bank Limited
0
Documents
Form ADT-3-29082019_signed
Resignation letter-29082019
Form DIR-12-30042019_signed
Optional Attachment-(2)-27042019
Notice of resignation;-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form 23B-01052018_signed
Form 66-01052018_signed
Form ADT-1-30042018_signed
Form e-CODS-30042018_signed
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of the intimation sent by company-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Optional Attachment-(1)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017