Company Information

CIN
Status
Date of Incorporation
01 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishka Jairaj Phatak
Kanishka Jairaj Phatak
Director/Designated Partner
over 1 year ago
Ashish Vimalkant Gaggar
Ashish Vimalkant Gaggar
Director/Designated Partner
over 7 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
over 13 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
over 13 years ago

Past Directors

Girish Deoman Kamble
Girish Deoman Kamble
Director
over 9 years ago
Nilesh Prakash Parab
Nilesh Prakash Parab
Director
over 10 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Director
over 11 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Additional Director
over 12 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Director
over 15 years ago
Ashok Manoharmal Jain
Ashok Manoharmal Jain
Additional Director
over 15 years ago

Charges

0
09 March 2005
Hdfc Limited
10 Crore
12 May 2004
Uco Bank
0
09 March 2005
Hdfc Limited
0
12 May 2004
Uco Bank
0
09 March 2005
Hdfc Limited
0
12 May 2004
Uco Bank
0
09 March 2005
Hdfc Limited
0
12 May 2004
Uco Bank
0
09 March 2005
Hdfc Limited
0
12 May 2004
Uco Bank
0
09 March 2005
Hdfc Limited
0
12 May 2004
Uco Bank
0

Documents

Form INC-28-13072018-signed
Optional Attachment-(1)-05072018
Copy of court order or NCLT or CLB or order by any other competent authority.-05072018
Optional Attachment-(2)-05072018
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-12102017
Statement of Subsidiaries as per section 129 - Form AOC-1-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form DIR-12-03102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Interest in other entities;-26092017
Form DIR-11-26092017_signed
Notice of resignation filed with the company-26092017
Acknowledgement received from company-26092017
Optional Attachment-(1)-26092017
Notice of resignation;-26092017
Letter of appointment;-26092017
Proof of dispatch-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Optional Attachment-(1)-04072017
Evidence of cessation;-04072017
Form DIR-11-04072017_signed
Proof of dispatch-04072017
Acknowledgement received from company-04072017
Letter of appointment;-04072017
Notice of resignation filed with the company-04072017