Company Information

CIN
Status
Date of Incorporation
02 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Fagunmal Valecha
Vinod Fagunmal Valecha
Director
over 1 year ago
Prakash Fagunmal Walecha
Prakash Fagunmal Walecha
Director
almost 11 years ago
Anand Bihari
Anand Bihari
Director
about 14 years ago

Past Directors

Anuja Vijaysingh Mutha
Anuja Vijaysingh Mutha
Director
about 14 years ago
Deepak Kishanlal Valecha
Deepak Kishanlal Valecha
Director
almost 22 years ago
Kisanlal Fagumal Walecha
Kisanlal Fagumal Walecha
Director
over 29 years ago

Charges

10 Lak
11 July 2000
Dena Bank
10 Lak
14 January 1997
Maharashtra State Financial Corporation
25 Lak
11 July 2000
Dena Bank
0
14 January 1997
Maharashtra State Financial Corporation
0
11 July 2000
Dena Bank
0
14 January 1997
Maharashtra State Financial Corporation
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-30092020-signed
Form ADT-1-13102019_signed
Directors report as per section 134(3)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DPT-3-15072019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018
Notice of resignation filed with the company-06062018
Acknowledgement received from company-06062018
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Form DIR-11-06062018_signed
Form DIR-12-06062018_signed
Proof of dispatch-06062018
Evidence of cessation;-06062018
Directors report as per section 134(3)-11042018
Form DIR-12-11042018_signed