Company Information

CIN
Status
Date of Incorporation
14 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
almost 2 years ago
Sajid Gulamwaris Bijnori
Sajid Gulamwaris Bijnori
Director
almost 5 years ago
Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
about 20 years ago

Past Directors

Girish Bakre
Girish Bakre
Director
about 20 years ago
Ramesh Damodar Prabhu
Ramesh Damodar Prabhu
Director
over 21 years ago

Charges

2 Crore
20 November 2006
Axis Bank Limited
2 Crore
19 September 2005
The United Western Bank
40 Lak
19 September 2005
The United Western Bank
0
20 November 2006
Axis Bank Limited
0
19 September 2005
The United Western Bank
0
20 November 2006
Axis Bank Limited
0
19 September 2005
The United Western Bank
0
20 November 2006
Axis Bank Limited
0

Documents

Form DIR-12-08012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
List of share holders, debenture holders;-03122018
Evidence of cessation;-29062018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Form MGT-7-22062018_signed
Form AOC-4(XBRL)-22062018_signed
List of share holders, debenture holders;-13062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062018
Form AOC-4(XBRL)-09062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062017
Form MGT-7-01062017_signed
List of share holders, debenture holders;-24052017
XBRL document in respect of financial statement 16-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-291215.OCT
Form MGT-7-011215.OCT
Form ADT-1-110215.OCT
Resignation Letter-030215.PDF
Form ADT-3-030215.PDF
XBRL document in respect of balance sheet 08-12-2014 for the financial year ending on 31-03-2014.pdf.PDF