Company Information

CIN
Status
Date of Incorporation
25 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director
about 10 years ago
Mayadevi Kishorilal Agarwal
Mayadevi Kishorilal Agarwal
Director
over 31 years ago
Kishorilal Banarsilal Agarwal
Kishorilal Banarsilal Agarwal
Director
over 31 years ago

Charges

65 Lak
22 May 2013
Janseva Sahakari Bank (borivli) Limited
5 Lak
06 November 2012
Janseva Sahakari Bank (borivli) Limited
60 Lak
06 August 2007
Union Bank Of India
95 Lak
06 November 2012
Janseva Sahakari Bank (borivli) Limited
0
06 August 2007
Union Bank Of India
0
22 May 2013
Janseva Sahakari Bank (borivli) Limited
0
06 November 2012
Janseva Sahakari Bank (borivli) Limited
0
06 August 2007
Union Bank Of India
0
22 May 2013
Janseva Sahakari Bank (borivli) Limited
0

Documents

FormSchV-150115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form DIR-12-060115.OCT
Optional Attachment 1-060115.PDF
Optional Attachment 2-060115.PDF
Optional Attachment 3-060115.PDF
Letter of Appointment-060115.PDF
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Form66-251214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-040613.PDF
Instrument of creation or modification of charge-040613.PDF
Optional Attachment 1-040613.PDF
Certificate of Registration of Mortgage-040613.PDF
Form 8-040613.OCT
Certificate of Registration of Mortgage-040613.PDF
Letter of the charge holder-080213.PDF
Form 17-080213.OCT
Memorandum of satisfaction of Charge-080213.PDF
Form 8-211212.OCT