Company Information
CIN
Status
Date of Incorporation
17 December 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,531,800
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipinkumar Dahyalal Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Niraj Miglani
Director
over 13 years ago
over 13 years ago
Pooja Ahuja
Director
over 17 years ago
over 17 years ago
Parikshit Praveenkumar Miglani
Additional Director
over 17 years ago
over 17 years ago
Praveen Kumar Miglani
Director
almost 19 years ago
almost 19 years ago
Charges
27 December 2010
Kotak Mahindra Bank Limited
14 Crore
10 May 1995
Bank Of India
40 Lak
06 August 1984
Bank Of India
15 Lak
17 August 1987
Bank Of India
10 Lak
29 March 1985
Bank Of India
46 Lak
29 March 1985
Bank Of India
0
17 August 1987
Bank Of India
0
06 August 1984
Bank Of India
0
10 May 1995
Bank Of India
0
27 December 2010
Kotak Mahindra Bank Limited
0
29 March 1985
Bank Of India
0
17 August 1987
Bank Of India
0
06 August 1984
Bank Of India
0
10 May 1995
Bank Of India
0
27 December 2010
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-04112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Form DPT-3-03072019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-23102018_signed
Notice of resignation filed with the company-20042018
Notice of resignation;-20042018
Proof of dispatch-20042018
Interest in other entities;-20042018
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-11-20042018_signed
Acknowledgement received from company-20042018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed