Company Information
CIN
Status
Date of Incorporation
03 October 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,203,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bijal Rushabh Shroff
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Baban Ramchandra More
Additional Director
about 9 years ago
about 9 years ago
Rushabh Pradeep Shroff
Additional Director
about 9 years ago
about 9 years ago
Bipin Keshavlal Dhakan
Director
over 21 years ago
over 21 years ago
Dinkarray Durgashankar Trivedi
Director
over 35 years ago
over 35 years ago
Charges
17 December 1983
Andhra Bank
28 Lak
10 December 1983
Andhra Bank
28 Lak
03 August 1983
Andhra Bank
27 Lak
11 September 1982
Andhra Bank
10 Lak
10 December 1983
Andhra Bank
0
17 December 1983
Andhra Bank
0
11 September 1982
Andhra Bank
0
03 August 1983
Andhra Bank
0
10 December 1983
Andhra Bank
0
17 December 1983
Andhra Bank
0
11 September 1982
Andhra Bank
0
03 August 1983
Andhra Bank
0
Documents
Form MGT-7-19012018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Notice of resignation;-02112017
Evidence of cessation;-02112017
Notice of resignation filed with the company-02112017
Form DIR-11-02112017_signed
Form DIR-12-02112017_signed
Proof of dispatch-02112017
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Form DIR-12-06122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form ADT-1-26102016_signed
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Form DIR-12-020316.OCT
Optional Attachment 1-020316.PDF
Optional Attachment 2-020316.PDF
Evidence of cessation-020316.PDF
Form DIR-11-100216.OCT