Company Information

CIN
Status
Date of Incorporation
16 January 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Shantilal Rangani
Amit Shantilal Rangani
Director
over 1 year ago
Sheetal Senghani Bhavesh
Sheetal Senghani Bhavesh
Director/Designated Partner
over 6 years ago

Past Directors

Manilal Mulji Patel
Manilal Mulji Patel
Director
over 13 years ago
Bhavesh Manilal Senghani
Bhavesh Manilal Senghani
Additional Director
over 14 years ago
Sonia Gurucharan Bhandari
Sonia Gurucharan Bhandari
Director
almost 19 years ago
Gurucharan Bhandari
Gurucharan Bhandari
Director
almost 19 years ago

Charges

7 Crore
04 October 2018
Indiabulls Housing Finance Limited
7 Crore
08 December 2010
Janakalyan Sahakari Bank Limited
6 Crore
14 May 2010
Barclays Bank Plc
5 Crore
04 October 2018
Others
0
08 December 2010
Janakalyan Sahakari Bank Limited
0
14 May 2010
Barclays Bank Plc
0
04 October 2018
Others
0
08 December 2010
Janakalyan Sahakari Bank Limited
0
14 May 2010
Barclays Bank Plc
0

Documents

Form INC-22-29072019_signed
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Optional Attachment-(1)-26072019
Evidence of cessation;-26072019
Declaration by first director-26072019
Form DIR-12-26072019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Instrument(s) of creation or modification of charge;-04122018
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Annual return as per schedule V of the Companies Act,1956-21082017
Form 20B-21082017_signed
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Letter of appointment;-17052017
Form DIR-12-17052017_signed