Company Information
CIN
Status
Date of Incorporation
13 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Fahim Zama Husain Miya Shaikh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sagar Shailesh Saglani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kollengode Viswanathan Vaidyalingan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Vinayak Dattatraya Palande
Director
over 8 years ago
over 8 years ago
Kapil Dinesh Vira
Director
over 13 years ago
over 13 years ago
Jigna Keyur Cholera
Director
over 16 years ago
over 16 years ago
Arvind Krishanparkash Oberoi
Director
about 18 years ago
about 18 years ago
Sharat Chandra Roongta
Director
about 18 years ago
about 18 years ago
Kunti Sanjay Shah
Director
almost 29 years ago
almost 29 years ago
Charges
20 October 2015
Punjab National Bank
4 Crore
08 June 2013
Central Bank Of India
9 Crore
27 August 1997
Maharashtra State Financial Corportion
34 Lak
10 November 1997
Bank Of India
37 Lak
05 August 1997
Bank Of India
37 Lak
20 October 2015
Others
0
10 November 1997
Bank Of India
0
27 August 1997
Maharashtra State Financial Corportion
0
08 June 2013
Central Bank Of India
0
05 August 1997
Bank Of India
0
20 October 2015
Others
0
10 November 1997
Bank Of India
0
27 August 1997
Maharashtra State Financial Corportion
0
08 June 2013
Central Bank Of India
0
05 August 1997
Bank Of India
0
20 October 2015
Others
0
10 November 1997
Bank Of India
0
27 August 1997
Maharashtra State Financial Corportion
0
08 June 2013
Central Bank Of India
0
05 August 1997
Bank Of India
0
20 October 2015
Others
0
10 November 1997
Bank Of India
0
27 August 1997
Maharashtra State Financial Corportion
0
08 June 2013
Central Bank Of India
0
05 August 1997
Bank Of India
0
20 October 2015
Others
0
10 November 1997
Bank Of India
0
27 August 1997
Maharashtra State Financial Corportion
0
08 June 2013
Central Bank Of India
0
05 August 1997
Bank Of India
0
Documents
Form DIR-11-01122020_signed
Optional Attachment-(2)-29112020
Optional Attachment-(1)-29112020
Notice of resignation filed with the company-29112020
Optional Attachment-(3)-29112020
Proof of dispatch-29112020
Form MGT-7-22012019_signed
Form AOC-4(XBRL)-09012019_signed
Form DIR-11-08012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Proof of dispatch-04012019
Optional Attachment-(1)-04012019
Notice of resignation filed with the company-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Copy of MGT-8-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(1)-16022018