Company Information

CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Ramkumar Pal
Rajesh Ramkumar Pal
Director/Designated Partner
over 1 year ago
Sushil Rajaram Kulkarni
Sushil Rajaram Kulkarni
Additional Director
almost 7 years ago
Sudhir Vinayak Yashwantrao
Sudhir Vinayak Yashwantrao
Additional Director
almost 7 years ago
Alpesh Sunil More
Alpesh Sunil More
Director/Designated Partner
almost 7 years ago

Past Directors

Vinita Vivek Vij
Vinita Vivek Vij
Additional Director
over 6 years ago
Nitesh Premchand Nayak
Nitesh Premchand Nayak
Additional Director
over 7 years ago
Premchand Basantlal Nayak
Premchand Basantlal Nayak
Additional Director
over 7 years ago
Ashish Purushotam Bohra
Ashish Purushotam Bohra
Director
over 9 years ago
Gopal Shrivallabh Vyas
Gopal Shrivallabh Vyas
Director
over 9 years ago

Charges

2 Crore
23 March 2016
Allahabad Bank
2 Crore
23 March 2016
Others
0
23 March 2016
Others
0

Documents

Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-15052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Proof of dispatch-07052019
Acknowledgement received from company-07052019
Form DIR-11-07052019_signed
Notice of resignation filed with the company-07052019
Form AOC-4-23042019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-21062018_signed
Optional Attachment-(1)-20062018
Evidence of cessation;-20062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-19062018
Interest in other entities;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(1)-19062018
Notice of resignation;-19062018