Company Information

CIN
Status
Date of Incorporation
08 June 1992
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopalan Vijaykumar
Gopalan Vijaykumar
Director/Designated Partner
over 1 year ago
Rajani Vijaykumar .
Rajani Vijaykumar .
Director/Designated Partner
over 1 year ago
Shashi Prabha Chauhan
Shashi Prabha Chauhan
Director
over 19 years ago

Past Directors

Abishek Vijaykumar
Abishek Vijaykumar
Director
almost 12 years ago
Rajendra Singh Chauhan
Rajendra Singh Chauhan
Director
over 18 years ago

Charges

18 Crore
11 March 2010
Andhra Bank
7 Crore
29 November 2008
Andhra Bank
10 Crore
08 September 2010
Andhra Bank
5 Crore
29 November 2008
Andhra Bank
0
08 September 2010
Andhra Bank
0
11 March 2010
Andhra Bank
0
29 November 2008
Andhra Bank
0
08 September 2010
Andhra Bank
0
11 March 2010
Andhra Bank
0
29 November 2008
Andhra Bank
0
08 September 2010
Andhra Bank
0
11 March 2010
Andhra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Optional Attachment-(1)-16122016
Optional Attachment-(2)-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-18122016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form DIR-12-250915.OCT
Optional Attachment 1-250915.PDF
Optional Attachment 3-250915.PDF
Letter of Appointment-250915.PDF
Optional Attachment 2-250915.PDF
Evidence of cessation-250915.PDF
Declaration of the appointee Director- in Form DIR-2-250915.PDF
Form DIR-11-250915.OCT
Form ADT-1-010715.OCT
Certificate of Registration for Modification of Mortgage-250215.PDF
Optional Attachment 4-250215.PDF
Optional Attachment 2-250215.PDF
Optional Attachment 3-250215.PDF
Optional Attachment 1-250215.PDF
Certificate of Registration for Modification of Mortgage-250215.PDF
Form CHG-1-250215.OCT
Certificate of Registration for Modification of Mortgage-250215.PDF