Company Information
CIN
Status
Date of Incorporation
05 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
235,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sanjay Vershi Savla
Director
almost 31 years ago
almost 31 years ago
Harakchand Pasubhai Shah
Director
almost 31 years ago
almost 31 years ago
Satish Ratanshi Pasad
Director
almost 31 years ago
almost 31 years ago
Kantilal Pasubhai Shah
Director
almost 31 years ago
almost 31 years ago
Charges
13 June 2008
Bank Of India
5 Crore
13 June 2008
Bank Of India
0
13 June 2008
Bank Of India
0
Documents
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form MGT-14-08092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Company CSR policy as per section 135(4)-05092018
Directors report as per section 134(3)-05092018
Details of other Entity(s)-05092018
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form MGT-14-05072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
Form CHG-4-18012017_signed
Letter of the charge holder stating that the amount has been satisfied-18012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170118
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT