Company Information
CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 November 2021
Paid Up Capital
49,500,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suchet Shyamsunder Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratnakar Pandarinath Mehendre
Director
over 8 years ago
over 8 years ago
Past Directors
Mahika Suchet Rastogi
Director
almost 20 years ago
almost 20 years ago
Charges
07 November 2014
Union Bank Of India
5 Crore
07 February 2015
Union Bank Of India
2 Crore
07 February 2015
Union Bank Of India
0
07 November 2014
Union Bank Of India
0
07 February 2015
Union Bank Of India
0
07 November 2014
Union Bank Of India
0
07 February 2015
Union Bank Of India
0
07 November 2014
Union Bank Of India
0
Documents
Form MSME FORM I-09112020_signed
Form DIR-12-16062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Interest in other entities;-18022020
Optional Attachment-(2)-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form PAS-3-13122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Copy of Board or Shareholders? resolution-11122019
Form SH-7-09122019-signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-12102019