Company Information
CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
137,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Edwin Francis Dabre
Director
about 6 years ago
about 6 years ago
Tejal Anil Jayakar
Director
almost 7 years ago
almost 7 years ago
Charges
29 March 2014
Vasai Vikas Sahakari Bank Ltd.
6 Crore
01 October 2008
New India Co-op. Bank Ltd.
8 Crore
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
Optional Attachment-(1)-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Optional Attachment-(1)-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form DPT-3-04072019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-13122018
Form DIR-12-13122018_signed
Form MGT-7-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Interest in other entities;-10122018
Optional Attachment-(1)-10122018
Form ADT-1-16112018_signed
Form DIR-12-16112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Annual return as per schedule V of the Companies Act,1956-17102018
Form 20B-17102018_signed