Company Information

CIN
Status
Date of Incorporation
27 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Jethanand Wadhwa
Ramesh Jethanand Wadhwa
Director/Designated Partner
almost 2 years ago

Past Directors

Nandkishore Kanahiyalal Attal
Nandkishore Kanahiyalal Attal
Additional Director
almost 10 years ago
Ashok Gordhandas Sarda
Ashok Gordhandas Sarda
Director
over 21 years ago
Sanjeev Nandkishore Attal
Sanjeev Nandkishore Attal
Director
over 21 years ago

Charges

0
27 August 2015
Punjab National Bank
90 Crore
27 August 2015
Punjab National Bank
0
27 August 2015
Punjab National Bank
0
27 August 2015
Punjab National Bank
0
27 August 2015
Punjab National Bank
0
27 August 2015
Punjab National Bank
0

Documents

Form INC-28-31052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(4)-24052018
Optional Attachment-(3)-24052018
Optional Attachment-(1)-24052018
Form CHG-4-08042018_signed
Letter of the charge holder stating that the amount has been satisfied-03042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180403
List of share holders, debenture holders;-13112017
Copy of MGT-8-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-02112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Form AOC-4(XBRL)-02112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form INC-22-06012017_signed
Copies of the utility bills as mentioned above (not older than two months)-06012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Copy of board resolution authorizing giving of notice-06012017
Form AOC-4(XBRL)-02012017-signed
Optional Attachment-(2)-28122016
Copy of MGT-8-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(3)-28122016