Company Information
CIN
Status
Date of Incorporation
11 July 2003
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Narayan Pisharody
Managing Director
over 19 years ago
over 19 years ago
Bibhash Bhubneshwar Jha
Director
over 19 years ago
over 19 years ago
Charges
01 February 2007
Union Bank Of India
30 Lak
08 July 1971
Shri Ambalal Dhayabhai Patel
20 Thousand
08 July 1971
Shri Ambalal Dhayabhai Patel
0
01 February 2007
Union Bank Of India
0
08 July 1971
Shri Ambalal Dhayabhai Patel
0
01 February 2007
Union Bank Of India
0
Documents
Form e-CODS-28042018_signed
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form ADT-1-07082017_signed
Form 20B-07082017_signed
Form 23AC-07082017_signed
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
Form 66-07082017_signed
Annual return as per schedule V of the Companies Act,1956-31072017
List of share holders, debenture holders;-31072017
Directors report as per section 134(3)-31072017
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017
Copy of resolution passed by the company-31072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072017
Form 23B for period 010413 to 310314-260913.OCT
Form66-160113 for the FY ending on-310312.OCT
FormSchV-160113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260911.OCT
Form23AC-130312 for the FY ending on-310311.OCT
Form66-130312 for the FY ending on-310311.OCT
FormSchV-120312 for the FY ending on-310311.OCT
Form23AC-010312 for the FY ending on-310310.OCT
Form66-010312 for the FY ending on-310310.OCT