Company Information
CIN
Status
Date of Incorporation
08 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,200
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avinash Bhavri .
Director/Designated Partner
over 6 years ago
over 6 years ago
Nikesh Mayur Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Goel Rajeev Satishkumar
Director
over 8 years ago
over 8 years ago
Roopa Shukla Ashok
Director
about 28 years ago
about 28 years ago
Past Directors
Sanjay Rameshchandra Vyas
Additional Director
over 8 years ago
over 8 years ago
Kevil Mansukh Karia
Additional Director
over 9 years ago
over 9 years ago
Ashok Rajmani Shukla
Director
about 28 years ago
about 28 years ago
Charges
29 August 2017
Tata Capital Financial Services Limited
2 Crore
29 August 2017
Tata Capital Financial Services Limited
0
29 August 2017
Tata Capital Financial Services Limited
0
29 August 2017
Tata Capital Financial Services Limited
0
29 August 2017
Tata Capital Financial Services Limited
0
29 August 2017
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-23102018_signed
Evidence of cessation;-14102018
Notice of resignation;-14102018
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Interest in other entities;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Evidence of cessation;-26032018
Instrument(s) of creation or modification of charge;-05122017
Form CHG-1-05122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Optional Attachment-(2)-30112017
Letter of appointment;-30112017
Optional Attachment-(1)-30112017
Notice of resignation;-06112017
Form DIR-12-06112017_signed
Evidence of cessation;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Optional Attachment-(1)-24102017
Interest in other entities;-24102017
Letter of appointment;-24102017
Form DIR-12-24102017_signed
Form DIR-12-17102017_signed
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-27042017