Company Information

CIN
Status
Date of Incorporation
23 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,080,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Anirudh Kilachand
Akshay Anirudh Kilachand
Director
over 1 year ago
Maneesha Ruia
Maneesha Ruia
Additional Director
almost 17 years ago

Past Directors

Sanjai Ruia
Sanjai Ruia
Director
almost 24 years ago

Charges

4 Crore
20 September 2012
Bank Of India
75 Lak
16 September 2009
Bank Of India
3 Crore
07 June 2007
Bank Of India
38 Lak
02 November 2006
Bank Of India
5 Lak
24 June 2004
The Shree Suvarna Sahakari Bank Ltdl.
3 Lak
16 September 2009
Bank Of India
0
07 June 2007
Bank Of India
0
24 June 2004
The Shree Suvarna Sahakari Bank Ltdl.
0
20 September 2012
Bank Of India
0
02 November 2006
Bank Of India
0
16 September 2009
Bank Of India
0
07 June 2007
Bank Of India
0
24 June 2004
The Shree Suvarna Sahakari Bank Ltdl.
0
20 September 2012
Bank Of India
0
02 November 2006
Bank Of India
0
16 September 2009
Bank Of India
0
07 June 2007
Bank Of India
0
24 June 2004
The Shree Suvarna Sahakari Bank Ltdl.
0
20 September 2012
Bank Of India
0
02 November 2006
Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form ADT-1-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Copy of resolution passed by the company-14022018
Copy of written consent given by auditor-14022018
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-201115.OCT
Form MGT-14-090715.OCT
MoA - Memorandum of Association-090715.PDF
AoA - Articles of Association-090715.PDF
Copy of resolution-090715.PDF
Form66-291114 for the FY ending on-310314.OCT