Company Information
CIN
Status
Date of Incorporation
26 November 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rasik Majithiya Bhimji
Director/Designated Partner
about 7 years ago
about 7 years ago
Sanjay Raja Ram Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Brijeshpratap Rangbahadur Singh
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Sureshpratap Rangbahadur Singh
Director
almost 32 years ago
almost 32 years ago
Rangbahadur Sahjeet Singh
Director
about 37 years ago
about 37 years ago
Charges
23 June 2014
Union Bank Of India
17 Crore
28 January 2011
The Kalyan Janata Sahakari Bank Limited
10 Crore
12 January 2002
Central Bank Of India
1 Crore
23 June 2014
Others
0
12 January 2002
Central Bank Of India
0
28 January 2011
The Kalyan Janata Sahakari Bank Limited
0
23 June 2014
Others
0
12 January 2002
Central Bank Of India
0
28 January 2011
The Kalyan Janata Sahakari Bank Limited
0
Documents
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Form e-CODS-27032018_signed
Form 20B-21032018_signed
Form AOC-4(XBRL)-20032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
Optional Attachment-(1)-14032018
Annual return as per schedule V of the Companies Act,1956-14032018
Form 23AC-XBRL-14032018_signed
Optional Attachment-(2)-01032018
Optional Attachment-(1)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Form DIR-12-01032018_signed
Interest in other entities;-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-24022018
Copy of MGT-8-24022018
Optional Attachment-(1)-19072016
Instrument(s) of creation or modification of charge;-19072016
Form CHG-1-19072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160719
Form ADT-1-251115.OCT
Form66-231214 for the FY ending on-310314.OCT
Memorandum of satisfaction of Charge-210814.PDF
Form CHG-1-010914.OCT