Company Information
CIN
Status
Date of Incorporation
24 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
192,933,320
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dev Anand Veerabhadra
Director
about 2 years ago
about 2 years ago
Sadanand Bhalchandra Sule
Director/Designated Partner
over 10 years ago
over 10 years ago
Nitesh Kabra
Director
over 20 years ago
over 20 years ago
Past Directors
Vitthaldas Badrinarayan Maniar
Director
over 18 years ago
over 18 years ago
Charges
12 December 2014
Bank Of Baroda
6 Crore
08 March 2013
Bank Of Baroda
12 Crore
26 October 2013
Bank Of Baroda
12 Crore
13 December 2012
Bank Of Baroda
2 Crore
12 December 2014
Others
0
26 October 2013
Bank Of Baroda
0
13 December 2012
Bank Of Baroda
0
08 March 2013
Bank Of Baroda
0
12 December 2014
Others
0
26 October 2013
Bank Of Baroda
0
13 December 2012
Bank Of Baroda
0
08 March 2013
Bank Of Baroda
0
Documents
Form INC-28-09062020-signed
Optional Attachment-(1)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Optional Attachment-(4)-04062020
Optional Attachment-(3)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Form MGT-14-17052020_signed
Optional Attachment-(1)-17052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052020
Optional Attachment-(1)-17052020
Evidence of cessation;-17052020
Form DIR-12-17052020_signed
Copy of MGT-8-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Optional Attachment-(2)-06082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
Optional Attachment-(1)-06082019
Form AOC-4(XBRL)-06082019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Optional Attachment-(1)-22072019
Copy of resolution passed by the company-22072019
Optional Attachment-(1)-05062019
