Company Information
CIN
Status
Date of Incorporation
13 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
29,822,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Varma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Lata Ashok Verma
Director/Designated Partner
about 12 years ago
about 12 years ago
Ashok Ratanlal Soni
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Virendra Bulakichand Abhani
Director
almost 15 years ago
almost 15 years ago
Jitendra Mahaveer Tater
Director
about 16 years ago
about 16 years ago
Sanat Bharatkumar Upadhyay
Director
almost 20 years ago
almost 20 years ago
Rose Sudhir Padbidri
Director
about 20 years ago
about 20 years ago
Charges
07 October 2005
Canara Bank
25 Lak
17 June 2005
Canara Bank
25 Lak
17 June 2005
Canara Bank
0
07 October 2005
Canara Bank
0
17 June 2005
Canara Bank
0
07 October 2005
Canara Bank
0
17 June 2005
Canara Bank
0
07 October 2005
Canara Bank
0
17 June 2005
Canara Bank
0
07 October 2005
Canara Bank
0
Documents
ShareholdingPattern_P27810985_SAINI2016_20161027154151.xlsx
Resignation Letter-190915.PDF
Form ADT-3-190915.PDF
Frm23ACA-061214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-281113.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Frm23ACA-251013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
Form 32-120113.OCT
Evidence of cessation-120113.PDF
Form 32-030113.OCT
Optional Attachment 1-030113.PDF
Evidence of cessation-030113.PDF
Form 32-020113.OCT
Optional Attachment 1-020113.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Frm23ACA-301012 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT