Company Information

CIN
Status
Date of Incorporation
18 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Vikas Manharlal Mehta
Vikas Manharlal Mehta
Additional Director
about 9 years ago
Pawankumar Shyamsundar Bagla
Pawankumar Shyamsundar Bagla
Director
over 13 years ago
Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Director
over 24 years ago
Rameshkumar Sattyanarayan Goenka
Rameshkumar Sattyanarayan Goenka
Director
over 32 years ago
Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Director
over 32 years ago

Charges

0
17 April 2004
Centbank Financial Services Limited
425 Crore
17 April 2004
Centbank Financial Services Limited
0
17 April 2004
Centbank Financial Services Limited
0
17 April 2004
Centbank Financial Services Limited
0
17 April 2004
Centbank Financial Services Limited
0

Documents

List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Form MGT-14-09092017_signed
Directors report as per section 134(3)-09092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Letter of the charge holder stating that the amount has been satisfied-18072017
Form CHG-4-18072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170718
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form DIR-12-08102016_signed
Form DIR-11-271215.OCT
Optional Attachment 1-211215.PDF
Form DIR-12-081215.OCT
Evidence of cessation-081215.PDF
Optional Attachment 1-081215.PDF
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Directors- report as per section 134-3--171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
Form MGT-14-161015.OCT
Form ADT-1-171015.OCT
Copy of resolution-091015.PDF
Optional Attachment 1-091015.PDF