Company Information
CIN
Status
Date of Incorporation
30 August 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,448,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipinkumar Dahyalal Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Rajinder Miglani
Director
almost 26 years ago
almost 26 years ago
Past Directors
Niraj Miglani
Director
over 13 years ago
over 13 years ago
Nitin Miglani
Director
over 14 years ago
over 14 years ago
Parikshit Praveenkumar Miglani
Additional Director
over 15 years ago
over 15 years ago
Praveen Kumar Miglani
Director
almost 41 years ago
almost 41 years ago
Charges
17 November 1999
Canara Bank
2 Crore
11 March 1999
Canara Bank
5 Crore
08 August 2009
Canara Bank
31 Crore
16 February 1994
Canara Bank
10 Lak
11 January 1995
Canara Bank
50 Lak
27 September 1994
Canara Bank
50 Lak
08 September 1999
Canara Bank
1 Crore
12 November 1991
Canara Bank
15 Lak
10 August 2001
Canara Bank
6 Crore
13 April 1988
Canara Bank
3 Lak
01 January 1986
Canara Bank
7 Lak
18 November 1998
Canara Bank
2 Crore
10 March 1999
Canara Bank
2 Crore
14 August 1997
Canara Bank
24 Lak
23 January 1986
Canara Bank
4 Crore
08 August 1991
Canara Bank
10 Lak
04 May 1996
Canara Bank
1 Crore
26 August 1987
Canara Bank
5 Lak
27 September 1994
Canara Bank
45 Lak
03 September 1994
Canara Bank
70 Lak
11 March 1999
Canara Bank
8 Crore
17 November 1999
Canara Bank
2 Crore
17 November 1999
Canara Bank
2 Crore
01 January 1986
Canara Bank
39 Lak
31 October 1996
Canara Bank
50 Lak
31 October 1996
Canara Bank
0
04 May 1996
Canara Bank
0
11 March 1999
Canara Bank
0
27 September 1994
Canara Bank
0
01 January 1986
Canara Bank
0
17 November 1999
Canara Bank
0
17 November 1999
Canara Bank
0
08 August 1991
Canara Bank
0
14 August 1997
Canara Bank
0
03 September 1994
Canara Bank
0
26 August 1987
Canara Bank
0
11 March 1999
Canara Bank
0
23 January 1986
Canara Bank
0
11 January 1995
Canara Bank
0
16 February 1994
Canara Bank
0
17 November 1999
Canara Bank
0
08 September 1999
Canara Bank
0
12 November 1991
Canara Bank
0
10 March 1999
Canara Bank
0
01 January 1986
Canara Bank
0
13 April 1988
Canara Bank
0
27 September 1994
Canara Bank
0
10 August 2001
Canara Bank
0
08 August 2009
Canara Bank
0
18 November 1998
Canara Bank
0
31 October 1996
Canara Bank
0
04 May 1996
Canara Bank
0
11 March 1999
Canara Bank
0
27 September 1994
Canara Bank
0
01 January 1986
Canara Bank
0
17 November 1999
Canara Bank
0
17 November 1999
Canara Bank
0
08 August 1991
Canara Bank
0
14 August 1997
Canara Bank
0
03 September 1994
Canara Bank
0
26 August 1987
Canara Bank
0
11 March 1999
Canara Bank
0
23 January 1986
Canara Bank
0
11 January 1995
Canara Bank
0
16 February 1994
Canara Bank
0
17 November 1999
Canara Bank
0
08 September 1999
Canara Bank
0
12 November 1991
Canara Bank
0
10 March 1999
Canara Bank
0
01 January 1986
Canara Bank
0
13 April 1988
Canara Bank
0
27 September 1994
Canara Bank
0
10 August 2001
Canara Bank
0
08 August 2009
Canara Bank
0
18 November 1998
Canara Bank
0
Documents
Form INC-28-04112019-signed
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Form DPT-3-03072019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-23102018_signed
Evidence of cessation;-20042018
Acknowledgement received from company-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Notice of resignation filed with the company-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
Form DIR-11-20042018_signed
Interest in other entities;-20042018
Proof of dispatch-20042018
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
Form MGT-7-22112017_signed