Company Information
CIN
Status
Date of Incorporation
14 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Janak Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailashchandra Bansilal Agrawal
Director
over 1 year ago
over 1 year ago
Pradyutkumar Kankuchand Shah
Director
over 26 years ago
over 26 years ago
Rajesh Tarachand Agrawal
Director
over 26 years ago
over 26 years ago
Bhupesh Rasiklal Patel
Director
over 26 years ago
over 26 years ago
Charges
21 March 1998
State Bank Of India
1 Crore
21 March 1998
State Bank Of India
1 Crore
21 March 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
Documents
Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28052020
Optional Attachment-(1)-28052020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form ADT-1-19052019_signed
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Evidence of cessation;-24022018
Interest in other entities;-24022018
Form MGT-7-06122017_signed