Company Information
CIN
Status
Date of Incorporation
04 August 1993
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
453,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Umeshkumar Rameshchandra Pathak
Additional Director
over 6 years ago
over 6 years ago
Alpesh Dhirajlal Shah
Additional Director
over 6 years ago
over 6 years ago
Ashok Rama Sadafule
Additional Director
over 8 years ago
over 8 years ago
Bhopendra Kumar Purohit
Additional Director
over 8 years ago
over 8 years ago
Kirtikumar Chimanlal Shah
Director
almost 13 years ago
almost 13 years ago
Jignesh Girdhar Patel
Director
over 16 years ago
over 16 years ago
Charges
17 June 2009
State Bank Of India
30 Crore
02 May 1995
Bank Of Maharashtra
45 Lak
12 May 2003
Bank Of Maharashtra
3 Lak
23 September 1995
Bank Of Maharashtra
17 Lak
07 November 2001
Bank Of Maharashtra
7 Lak
06 November 2001
Bank Of Maharashtra
30 Lak
06 November 2001
Bank Of Maharashtra
0
23 September 1995
Bank Of Maharashtra
0
07 November 2001
Bank Of Maharashtra
0
12 May 2003
Bank Of Maharashtra
0
17 June 2009
State Bank Of India
0
02 May 1995
Bank Of Maharashtra
0
06 November 2001
Bank Of Maharashtra
0
23 September 1995
Bank Of Maharashtra
0
07 November 2001
Bank Of Maharashtra
0
12 May 2003
Bank Of Maharashtra
0
17 June 2009
State Bank Of India
0
02 May 1995
Bank Of Maharashtra
0
06 November 2001
Bank Of Maharashtra
0
23 September 1995
Bank Of Maharashtra
0
07 November 2001
Bank Of Maharashtra
0
12 May 2003
Bank Of Maharashtra
0
17 June 2009
State Bank Of India
0
02 May 1995
Bank Of Maharashtra
0
06 November 2001
Bank Of Maharashtra
0
23 September 1995
Bank Of Maharashtra
0
07 November 2001
Bank Of Maharashtra
0
12 May 2003
Bank Of Maharashtra
0
17 June 2009
State Bank Of India
0
02 May 1995
Bank Of Maharashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form DIR-12-27102018_signed
Form INC-22-28062018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Optional Attachment-(2)-28062018
Copy of board resolution authorizing giving of notice-28062018
Optional Attachment-(1)-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Optional Attachment-(1)-04062018
Form 20B-29032018_signed
Form e-CODS-28032018_signed
Form ADT-1-28032018_signed
Copy of written consent given by auditor-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Optional Attachment-(1)-28032018
Form 20B-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form 23AC-28032018_signed