Company Information

CIN
Status
Date of Incorporation
14 February 2006
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kasim Rahim Pathan
Kasim Rahim Pathan
Director
almost 19 years ago

Past Directors

Vallabhbhai Bhikhabhai Sangani
Vallabhbhai Bhikhabhai Sangani
Additional Director
over 9 years ago
Chhayesh Hanumantha Gajula
Chhayesh Hanumantha Gajula
Additional Director
about 10 years ago
Laxmikant Shivdas Manek
Laxmikant Shivdas Manek
Additional Director
over 11 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
over 11 years ago
Deepak Gobindaram Raheja
Deepak Gobindaram Raheja
Additional Director
over 11 years ago
Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Additional Director
over 12 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Additional Director
over 12 years ago
Anil Kanji Merchant
Anil Kanji Merchant
Director
almost 14 years ago

Charges

0
19 April 2007
State Bank Of India
1 Crore
19 April 2007
State Bank Of India
0
19 April 2007
State Bank Of India
0
19 April 2007
State Bank Of India
0

Documents

Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(3)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Optional Attachment-(2)-10092018
Interest in other entities;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form DIR-12-101115.OCT
Evidence of cessation-101115.PDF
Optional Attachment 1-101115.PDF
Optional Attachment 2-101115.PDF
Form DIR-12-300615.OCT
Interest in other entities-300615.PDF
Optional Attachment 2-300615.PDF
Letter of Appointment-300615.PDF