Company Information

CIN
Status
Date of Incorporation
24 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Madanlal Agrawal
Arun Madanlal Agrawal
Director/Designated Partner
almost 2 years ago
Prakash Gupta
Prakash Gupta
Manager/Secretary
over 9 years ago
Swarupchand Sobhagchand Lodha
Swarupchand Sobhagchand Lodha
Director
over 14 years ago
Sanjay Shyamsunder Seksaria
Sanjay Shyamsunder Seksaria
Director
over 14 years ago
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
over 16 years ago
Girish Nair Raj
Girish Nair Raj
Director
about 17 years ago

Past Directors

Mukesh Chetram Agrawal
Mukesh Chetram Agrawal
Director
over 14 years ago
Arun Shah
Arun Shah
Director
over 15 years ago
Haresh Gunvantrai Desai
Haresh Gunvantrai Desai
Director Appointed In Casual Vacancy
over 15 years ago
Shraddha Sanjay Ghadiali
Shraddha Sanjay Ghadiali
Additional Director
over 16 years ago
Hemchandra Gurunath Javeri
Hemchandra Gurunath Javeri
Director Appointed In Casual Vacancy
almost 17 years ago
Jinendra Ratilal Shah
Jinendra Ratilal Shah
Director
over 17 years ago
Anantharaman A V .
Anantharaman A V .
Director
over 17 years ago
Suresh Shah
Suresh Shah
Director
over 17 years ago
Mahesh Jhaverchand Shah
Mahesh Jhaverchand Shah
Director
over 17 years ago
Nimesh Ramniklal Mehta
Nimesh Ramniklal Mehta
Director
over 17 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 17 years ago
Sumit Kailash Somani
Sumit Kailash Somani
Director
almost 18 years ago

Charges

0
24 July 2008
Punjab National Bank
15 Crore
24 July 2008
Punjab National Bank
0
24 July 2008
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Optional Attachment-(1)-14042018
Form AOC-4-14042018_signed
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form ADT-1-24012018_signed