Company Information

CIN
Status
Date of Incorporation
26 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
12,520,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohinath Dejappa Salian
Rohinath Dejappa Salian
Director/Designated Partner
over 1 year ago
Ruchir Kumar Modi
Ruchir Kumar Modi
Director
over 7 years ago
Jagadish Venkanna Kotian
Jagadish Venkanna Kotian
Director/Designated Partner
over 18 years ago
Vikas Jain
Vikas Jain
Director
over 22 years ago
Krishan Kumar Modi
Krishan Kumar Modi
Director
about 29 years ago

Past Directors

Bharat Sheth
Bharat Sheth
Director
over 22 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
about 29 years ago

Documents

Form STK-2-29112018-signed
-08062018
-23042018
Notice of resignation filed with the company-18012018
Form DIR-11-18012018_signed
Acknowledgement received from company-18012018
Proof of dispatch-18012018
Notice of resignation;-04012018
Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-21112017_signed
Form PAS-3-29032017_signed
Copy of Board or Shareholders? resolution-28032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form DIR-11-26122016_signed
Notice of resignation filed with the company-23122016
Acknowledgement received from company-23122016
Proof of dispatch-23122016
Form DIR-12-22122016_signed
Evidence of cessation;-21122016