Company Information

CIN
Status
Date of Incorporation
10 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kushwah
Ajay Kushwah
Director/Designated Partner
over 5 years ago
Satendra Singh Parihar
Satendra Singh Parihar
Director/Designated Partner
over 6 years ago
Swapnil Rathi
Swapnil Rathi
Director
over 14 years ago

Past Directors

Santosh Raikwar
Santosh Raikwar
Director
over 9 years ago
Rajesh Agal
Rajesh Agal
Director
over 13 years ago
Purshottam Das Rathi
Purshottam Das Rathi
Additional Director
almost 15 years ago
Daya Ram Mansore
Daya Ram Mansore
Director
about 15 years ago
Fatelal Shah Bansilal
Fatelal Shah Bansilal
Director
about 15 years ago
Ramesh Mundhra
Ramesh Mundhra
Director
over 31 years ago

Charges

0
30 March 2001
Bank Of Baroda
27 Lak
29 July 1994
Bank Of Baroda
2 Crore
16 July 1998
Bank Of Baroda
1 Crore
16 July 1998
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0
16 July 1998
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0

Documents

Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Letter of the charge holder stating that the amount has been satisfied-21082019
Form DIR-12-19042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-18092018_signed
Optional Attachment-(2)-17092018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed