Company Information
CIN
Status
Date of Incorporation
18 October 2005
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxmi Shah
Director
about 9 years ago
about 9 years ago
Past Directors
Arun Kari Shah
Director
almost 10 years ago
almost 10 years ago
Sampat D Yewale
Director
about 19 years ago
about 19 years ago
Prem Shivnarayan Agarwal
Director
about 19 years ago
about 19 years ago
Charges
21 February 2012
Corproation Bank
5 Crore
29 December 2011
Bank Of India
8 Crore
21 February 2012
Corproation Bank
0
29 December 2011
Bank Of India
0
21 February 2012
Corproation Bank
0
29 December 2011
Bank Of India
0
Documents
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form DIR-12-02102018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(2)-04092018
Evidence of cessation;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-200116.OCT
Declaration by the first director-180116.PDF
Optional Attachment 2-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF