Company Information

CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
100,320
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Agrawal
Sandeep Kumar Agrawal
Director/Designated Partner
over 1 year ago
Mukesh Keshavlal Chauhan
Mukesh Keshavlal Chauhan
Director
about 3 years ago
Manoj Hasmukhlal Doshi
Manoj Hasmukhlal Doshi
Director/Designated Partner
over 5 years ago
Santosh Deshraj Bharti
Santosh Deshraj Bharti
Wholetime Director
over 6 years ago
Rajan Prafulchandra Shah
Rajan Prafulchandra Shah
Director
over 10 years ago

Past Directors

Mukesh Narpar Shah
Mukesh Narpar Shah
Director
about 4 years ago
Minaxi Praful Satra
Minaxi Praful Satra
Director
over 10 years ago
Praful Nanji Satra
Praful Nanji Satra
Director
over 17 years ago

Charges

1 Lak
23 February 2013
Syndicate Bank
1 Lak
05 January 2012
The Greater Bombay Co-operative Bank Limited
5 Crore
19 November 2009
Punjab National Bank
5 Crore
19 November 2009
Punjab National Bank
0
23 February 2013
Syndicate Bank
0
05 January 2012
The Greater Bombay Co-operative Bank Limited
0
19 November 2009
Punjab National Bank
0
23 February 2013
Syndicate Bank
0
05 January 2012
The Greater Bombay Co-operative Bank Limited
0
19 November 2009
Punjab National Bank
0
23 February 2013
Syndicate Bank
0
05 January 2012
The Greater Bombay Co-operative Bank Limited
0

Documents

Form DPT-3-02012021_signed
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-17112019_signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Declaration by first director-01112019
Notice of resignation;-01112019
Form MSME FORM I-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019