Company Information
CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priti Atul Dhadiwal
Director
over 19 years ago
over 19 years ago
Atul Nemichand Dhadiwal
Director
over 19 years ago
over 19 years ago
Past Directors
Eknath Ramchandra Nikam
Director
almost 15 years ago
almost 15 years ago
Charges
04 March 2017
Corporation Bank
25 Lak
03 July 2013
Bank Of Maharashtra
50 Lak
14 August 2014
Punjab National Bank
40 Lak
11 June 2014
Punjab National Bank
15 Lak
19 January 2013
Indian Overseas Bank
50 Lak
16 October 2006
State Bank Of India
1 Crore
09 January 2006
Bank Of Maharashtra
15 Lak
04 March 2017
Others
0
19 January 2013
Indian Overseas Bank
0
09 January 2006
Bank Of Maharashtra
0
14 August 2014
Punjab National Bank
0
11 June 2014
Punjab National Bank
0
16 October 2006
State Bank Of India
0
03 July 2013
Bank Of Maharashtra
0
04 March 2017
Others
0
19 January 2013
Indian Overseas Bank
0
09 January 2006
Bank Of Maharashtra
0
14 August 2014
Punjab National Bank
0
11 June 2014
Punjab National Bank
0
16 October 2006
State Bank Of India
0
03 July 2013
Bank Of Maharashtra
0
04 March 2017
Others
0
19 January 2013
Indian Overseas Bank
0
09 January 2006
Bank Of Maharashtra
0
14 August 2014
Punjab National Bank
0
11 June 2014
Punjab National Bank
0
16 October 2006
State Bank Of India
0
03 July 2013
Bank Of Maharashtra
0
Documents
Form INC-22-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copy of board resolution authorizing giving of notice-25122020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Letter of the charge holder stating that the amount has been satisfied-24032017
Form CHG-4-24032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170324
Optional Attachment-(1)-21032017
Form CHG-1-21032017_signed
Instrument(s) of creation or modification of charge;-21032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016