Company Information

CIN
Status
Date of Incorporation
07 August 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
31,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Kaundal
Meenakshi Kaundal
Director/Designated Partner
about 1 year ago
Mahendra Mohanlal Mandhana
Mahendra Mohanlal Mandhana
Director/Designated Partner
over 1 year ago
Komal Rohidas Gunjal
Komal Rohidas Gunjal
Director/Designated Partner
almost 2 years ago
Sudha Darab Dubash
Sudha Darab Dubash
Director
over 33 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director
over 33 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director
over 33 years ago
Rajendra Ramdas Bhinge
Rajendra Ramdas Bhinge
Director
over 33 years ago

Past Directors

Kamlesh Kanubhai Bhatt
Kamlesh Kanubhai Bhatt
Additional Director
about 2 years ago
Sandeep Krishna Joshi
Sandeep Krishna Joshi
Director
over 2 years ago
Nikhil Shantilal Rughani
Nikhil Shantilal Rughani
Director
over 8 years ago
Dhirendra Singh Kushwah
Dhirendra Singh Kushwah
Director
over 12 years ago
Deepika Hoshi Bhagwagar
Deepika Hoshi Bhagwagar
Additional Director
over 15 years ago
Noshir Driver Jal
Noshir Driver Jal
Additional Director
over 15 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
over 33 years ago

Charges

0
26 March 1992
Canara Bank
1 Crore
25 March 1992
Canara Bank
1 Crore
27 March 1991
Canara Bank
2 Crore
10 January 1994
Canara Bank
10 Lak
31 July 1996
Canara Bank
50 Lak
10 January 1994
Canara Bank
0
27 March 1991
Canara Bank
0
31 July 1996
Canara Bank
0
25 March 1992
Canara Bank
0
26 March 1992
Canara Bank
0
10 January 1994
Canara Bank
0
27 March 1991
Canara Bank
0
31 July 1996
Canara Bank
0
25 March 1992
Canara Bank
0
26 March 1992
Canara Bank
0

Documents

Form MSC-3-18122020-signed
Form PAS-6-26112020_signed
Form PAS-6-31082020_signed
Duly audited statement of financial position-28082020
Copy of Board resolution showing authorization given for  filing this declaration     -28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190611
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form DIR-12-16012019_signed
Notice of resignation;-15012019
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(1)-15012019
Acknowledgement received from company-02012019
Form DIR-11-02012019_signed
Proof of dispatch-02012019
Notice of resignation filed with the company-02012019
Form MGT-14-22092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form MGT-14-08052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018