Company Information

CIN
Status
Date of Incorporation
23 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mohan Lalchand Maloo
Mohan Lalchand Maloo
Additional Director
over 11 years ago
Dinesh Maloo Bajranglal
Dinesh Maloo Bajranglal
Additional Director
over 11 years ago
Murlimanohar Shobhagmal Maloo
Murlimanohar Shobhagmal Maloo
Additional Director
over 11 years ago
Mahesh Nandlal Maloo
Mahesh Nandlal Maloo
Additional Director
over 11 years ago
Lalchand Bankatlal Maloo
Lalchand Bankatlal Maloo
Director
over 15 years ago
Bajranglal Bankatlal Maloo
Bajranglal Bankatlal Maloo
Director
over 15 years ago
Sunilkumar Shobhagmal Maloo
Sunilkumar Shobhagmal Maloo
Director
over 15 years ago
Nandlal Bankatlal Maloo
Nandlal Bankatlal Maloo
Director
over 15 years ago
Kamalkishore Multanmalji Bhattad
Kamalkishore Multanmalji Bhattad
Director
almost 22 years ago

Charges

11 Crore
03 August 2009
Punjab National Bank
11 Crore
23 February 2008
State Bank Of Patiala
1 Crore
19 August 2003
Shikshak Sahakari Bank Ltd.
50 Lak
22 October 2008
State Bank Of Patiala
3 Crore
03 August 2009
Punjab National Bank
0
19 August 2003
Shikshak Sahakari Bank Ltd.
0
23 February 2008
State Bank Of Patiala
0
22 October 2008
State Bank Of Patiala
0
03 August 2009
Punjab National Bank
0
19 August 2003
Shikshak Sahakari Bank Ltd.
0
23 February 2008
State Bank Of Patiala
0
22 October 2008
State Bank Of Patiala
0
03 August 2009
Punjab National Bank
0
19 August 2003
Shikshak Sahakari Bank Ltd.
0
23 February 2008
State Bank Of Patiala
0
22 October 2008
State Bank Of Patiala
0

Documents

Form ADT-3-14122016-signed
Form ADT-1-13122016_signed
Resignation letter-08122016
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form ADT-1-181115.OCT
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form CHG-4-021115-ChargeId-10449068.OCT
Memorandum of satisfaction of Charge-291015.PDF
Letter of the charge holder-291015.PDF
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form MGT-14-310115.OCT
Copy of resolution-290115.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-281013.OCT
Form 32-300913.OCT