Company Information

CIN
Status
Date of Incorporation
21 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
152,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Vasant Nerurkar
Abhay Vasant Nerurkar
Director/Designated Partner
over 14 years ago
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director
almost 20 years ago

Past Directors

Naveen Kumar Kanchinadham
Naveen Kumar Kanchinadham
Additional Director
about 14 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 19 years ago

Charges

0
25 October 2002
Societe Generale
4 Crore
25 October 2002
Societe Generale
0
25 October 2002
Societe Generale
0
25 October 2002
Societe Generale
0
25 October 2002
Societe Generale
0

Documents

Form INC-28-12122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122017
Form INC-22-14112017_signed
Copy of board resolution authorizing giving of notice-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
List of share holders, debenture holders;-07112017
Copy of MGT-8-07112017
Form MGT-7-07112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Form ADT-1-29092017_signed
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Letter of the charge holder stating that the amount has been satisfied-23022017
Form CHG-4-23022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170223
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Form MGT-7-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016
Form_AOC4-XBRL_avn_BANSALL001_20161110162107.pdf-10112016
Form ADT-1-29092016_signed
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Copy of resolution passed by the company-29092016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-201115.OCT
Form ADT-1-091015.OCT