Company Information

CIN
Status
Date of Incorporation
10 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
255,100,000
Authorised Capital
305,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharti Manoj Daga
Bharti Manoj Daga
Director/Designated Partner
about 1 year ago
Sudhir Dagdu Salvi
Sudhir Dagdu Salvi
Director
almost 5 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
almost 18 years ago

Past Directors

Elvina Oscar Dsouza
Elvina Oscar Dsouza
Director
over 13 years ago
Mayur Pravinchandra Dave
Mayur Pravinchandra Dave
Additional Director
about 14 years ago
Sunil Suresh Mahale
Sunil Suresh Mahale
Additional Director
about 14 years ago
Mukul Bharatkumar Desai
Mukul Bharatkumar Desai
Director
over 16 years ago
Pramoud Vinayak Rao
Pramoud Vinayak Rao
Director
over 16 years ago
Manohar Gopal Bidaye
Manohar Gopal Bidaye
Additional Director
over 17 years ago
Hemant Kumar Sachetee
Hemant Kumar Sachetee
Director
almost 18 years ago

Charges

0
27 May 2008
Industrial Development Bank Of India
25 Crore
27 May 2008
Industrial Development Bank Of India
0
27 May 2008
Industrial Development Bank Of India
0

Documents

Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Interest in other entities;-11082020
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form MSME FORM I-30102019
Form MSME FORM I-28052019
Form MSME FORM I-24052019
Form INC-22-01022019_signed
Form MGT-14-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Copy of board resolution authorizing giving of notice-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-26122018_signed