Company Information
CIN
Status
Date of Incorporation
13 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
14,625,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
09 November 2009
Bank Of Baroda
5 Crore
30 October 2006
Small Industries Development Bank Of India
3 Crore
19 March 2003
Bank Of Baroda
5 Crore
Documents
Form MGT-14-07072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180707
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Altered memorandum of association-20062018
Optional Attachment-(1)-20062018
Form DIR-12-05082017_signed
Evidence of cessation;-04082017
Notice of resignation;-04082017
Optional Attachment-(1)-04082017
Form DIR-12-03082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Optional Attachment-(1)-03082017
Letter of appointment;-03082017
Form DIR-12-01122016_signed
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Evidence of cessation;-30112016
Letter of appointment;-30112016
Notice of resignation;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Form DIR-11-241114.OCT
Form DIR-12-201114.OCT
Evidence of cessation-201114.PDF
Memorandum of satisfaction of Charge-100614.PDF
Form INC-28-160914.PDF
Copy of the Court-Company Law Board Order-160914.PDF
Copy of Board Resolution-080814.PDF
Optional Attachment 3-080814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 1-080814.PDF