Company Information

CIN
Status
Date of Incorporation
29 March 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Suganlal Runwal
Subhash Suganlal Runwal
Director/Designated Partner
over 1 year ago
Sanjay Daga
Sanjay Daga
Beneficial Owner
over 1 year ago
Sandeep Subhash Runwal
Sandeep Subhash Runwal
Director/Designated Partner
almost 2 years ago
Subodh Subhash Runwal
Subodh Subhash Runwal
Director/Designated Partner
over 2 years ago
Anantharamaiah .
Anantharamaiah .
Beneficial Owner
about 5 years ago
Chanda Subhash Runwal
Chanda Subhash Runwal
Beneficial Owner
about 5 years ago
Sangeeta Vikas Lalwani
Sangeeta Vikas Lalwani
Beneficial Owner
about 5 years ago

Charges

0
05 January 2017
Standard Chartered Bank
13 Crore
05 January 2017
Standard Chartered Bank
0
05 January 2017
Standard Chartered Bank
0
05 January 2017
Standard Chartered Bank
0

Documents

Form DPT-3-07092020-signed
Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082020
Optional Attachment-(1)-26082020
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form MSME FORM I-24042020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-28062019
Form CHG-4-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-22012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170125