Company Information

CIN
Status
Date of Incorporation
10 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,261,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Nandkishore Falor
Anil Nandkishore Falor
Director/Designated Partner
over 1 year ago
Ruchi Arpit Mundra
Ruchi Arpit Mundra
Director/Designated Partner
over 1 year ago

Past Directors

Sonia Dipen Ruparelia
Sonia Dipen Ruparelia
Additional Director
about 6 years ago
Shakuntala Batraglal Maheshwari
Shakuntala Batraglal Maheshwari
Director
over 27 years ago
Shailesh Bhupatrai Adhyaru
Shailesh Bhupatrai Adhyaru
Director
over 27 years ago
Bajranglal Nathulal Maheshwari
Bajranglal Nathulal Maheshwari
Director
over 27 years ago

Charges

0
30 October 2001
Development Credit Bank Ltd
7 Lak
18 April 2000
Development Credit Bank Ltd
1 Lak
30 October 2001
Development Credit Bank Ltd
0
18 April 2000
Development Credit Bank Ltd
0
30 October 2001
Development Credit Bank Ltd
0
18 April 2000
Development Credit Bank Ltd
0
30 October 2001
Development Credit Bank Ltd
0
18 April 2000
Development Credit Bank Ltd
0
30 October 2001
Development Credit Bank Ltd
0
18 April 2000
Development Credit Bank Ltd
0

Documents

Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-18102019_signed
Interest in other entities;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form DIR-11-16012019_signed
Proof of dispatch-31122018
Acknowledgement received from company-31122018
Notice of resignation filed with the company-31122018
Form DIR-11-19122018_signed
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Acknowledgement received from company-18122018
Form DIR-12-17122018_signed
Evidence of cessation;-15122018
Notice of resignation;-15122018
Notice of resignation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Optional Attachment-(1)-11122018