Company Information

CIN
Status
Date of Incorporation
29 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
16,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayaram Ramdular Sharma
Dayaram Ramdular Sharma
Director/Designated Partner
about 1 year ago
Nemchand Jethalal Gala
Nemchand Jethalal Gala
Director/Designated Partner
about 1 year ago
Tanil Mafatlal Shah
Tanil Mafatlal Shah
Director/Designated Partner
over 6 years ago
Shivram Dukharan Verma
Shivram Dukharan Verma
Director/Designated Partner
over 6 years ago

Past Directors

Bhakti Ashish Thakkar
Bhakti Ashish Thakkar
Additional Director
almost 8 years ago
Urmila Gala Nemchand
Urmila Gala Nemchand
Director
almost 15 years ago
Rasik Vershi Salva
Rasik Vershi Salva
Additional Director
almost 15 years ago
Darshak Gala Nemchand
Darshak Gala Nemchand
Additional Director
almost 18 years ago

Charges

0
16 March 2006
Asrec (india) Limited
8 Crore
16 March 2006
Asrec (india) Limited
0
16 March 2006
Asrec (india) Limited
0
16 March 2006
Asrec (india) Limited
0

Documents

Form STK-2-12122019-signed
-20072018
Form ADT-1-09072018_signed
Copy of resolution passed by the company-04072018
Optional Attachment-(1)-04072018
Copy of written consent given by auditor-04072018
Form DIR-11-02072018_signed
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Acknowledgement received from company-02072018
Proof of dispatch-02072018
Notice of resignation filed with the company-02072018
Notice of resignation;-02072018
Evidence of cessation;-02072018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Optional Attachment-(1)-25062018
Notice of resignation;-25062018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Letter of the charge holder stating that the amount has been satisfied-16032018
Form CHG-4-16032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180316
Evidence of cessation;-17032017
Optional Attachment-(1)-17032017
Notice of resignation;-17032017