Company Information

CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 July 2018
Paid Up Capital
100,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
over 6 years ago
Diksha Rohan Batra
Diksha Rohan Batra
Director
almost 8 years ago
Champa Atmaram Tahilramani
Champa Atmaram Tahilramani
Director
over 9 years ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
over 19 years ago

Charges

0
16 March 2006
Uco Bank
1 Crore
16 March 2006
Uco Bank
0
16 March 2006
Uco Bank
0
16 March 2006
Uco Bank
0

Documents

Form AOC-4-31072018_signed
Form MGT-14-30072018_signed
Optional Attachment-(1)-30072018
Directors report as per section 134(3)-30072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Notice of resignation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
Interest in other entities;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-4-02062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170602
Form INC-28-15052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10042017
Optional Attachment-(1)-10042017
Interest in other entities;-07032017
Proof of dispatch-07032017
Notice of resignation;-07032017