Company Information

CIN
Status
Date of Incorporation
15 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,100
Authorised Capital
60,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Director
over 1 year ago
Pulin Dinesh Bole
Pulin Dinesh Bole
Director
over 1 year ago
Priti Shobhit Rajan
Priti Shobhit Rajan
Director
almost 30 years ago

Past Directors

Navnit Mehta
Navnit Mehta
Director
over 20 years ago

Charges

0
10 July 2006
Bank Of India
60 Crore
26 September 2003
Uco Bank
7 Crore
23 December 2002
Bank Of India
3 Crore
26 September 2003
Uco Bank
0
10 July 2006
Bank Of India
0
23 December 2002
Bank Of India
0
26 September 2003
Uco Bank
0
10 July 2006
Bank Of India
0
23 December 2002
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
Interest in other entities;-01082018
Form ADT-3-30072018-signed
Resignation letter-13072018
Form ADT-1-11072018_signed
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Resignation letter-08062018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-29112016_signed