Company Information

CIN
Status
Date of Incorporation
10 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohandas Govindram Nihalani
Mohandas Govindram Nihalani
Additional Director
about 5 years ago
Deepak Pawar
Deepak Pawar
Additional Director
over 6 years ago

Past Directors

Mahesh Prakashchand Kingar
Mahesh Prakashchand Kingar
Director
over 7 years ago
Ashhok Bherumal Rohra
Ashhok Bherumal Rohra
Director
over 11 years ago
Pradeep Tikamdas Bodhani
Pradeep Tikamdas Bodhani
Director
over 11 years ago
Purva Vijay Nihalani
Purva Vijay Nihalani
Director
over 11 years ago

Charges

0
30 December 2013
Bank Of India
2 Crore
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0

Documents

Form AOC-4(XBRL)-31012020_signed
Form MGT-7-31012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Copy of MGT-8-27012020
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Form INC-22-08012019_signed
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Optional Attachment-(1)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-06082018
Form CHG-4-06082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
List of share holders, debenture holders;-28122017
Copy of MGT-8-28122017