Company Information
CIN
Status
Date of Incorporation
05 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujata Parekh Kumar
Beneficial Owner
over 8 years ago
over 8 years ago
Sevantilal Jivanlal Parekh
Beneficial Owner
about 19 years ago
about 19 years ago
Past Directors
Nagendra Ramakishan Agarwal
Additional Director
about 13 years ago
about 13 years ago
Sanjay Goel
Director
over 15 years ago
over 15 years ago
Sunil Sevantilal Parekh
Director
about 19 years ago
about 19 years ago
Charges
29 March 2008
Bank Of Baroda
1 Crore
06 December 2006
Bank Of Baroda
1 Crore
29 March 2008
Bank Of Baroda
0
06 December 2006
Bank Of Baroda
0
29 March 2008
Bank Of Baroda
0
06 December 2006
Bank Of Baroda
0
29 March 2008
Bank Of Baroda
0
06 December 2006
Bank Of Baroda
0
Documents
Form INC-28-29072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
Optional Attachment-(2)-30062017
Optional Attachment-(3)-30062017
Optional Attachment-(1)-30062017
Letter of the charge holder stating that the amount has been satisfied-24102016
Form CHG-4-24102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
Form_AOC4-XBRL_USL_NMM-2016_NAGARWAL1_20161019174556.pdf-19102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form DIR-12-29092016_signed
Form ADT-1-28092016_signed
Copy of the intimation sent by company-28092016
Copy of resolution passed by the company-28092016
Copy of written consent given by auditor-28092016
Form MGT-14-24062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Form AOC-4 XBRL-141215.OCT
Form MGT-7-121115.OCT
Form ADT-1-081015.OCT
Form DIR-12-051015.OCT
Interest in other entities-051015.PDF
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Evidence of cessation-051015.PDF
Form DIR-11-011015.OCT
Form MGT-14-170615.OCT
Copy of resolution-170615.PDF
Form MGT-14-110315.OCT