Company Information
CIN
Status
Date of Incorporation
01 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,780,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhayraj Avneeshkumar Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Avneeshkumar Kapoor
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Arti Avasthi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Avneesh Kumar Devendra Kumar Kapoor
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
29 March 2001
Rupee Co-op. Bank Ltd. ;
1 Crore
14 August 2001
Rupee Co-op. Bank Ltd. ;
40 Lak
24 July 2002
Rupee Co-op. Bank Ltd. ;
90 Lak
27 August 2001
Rupee Co-op. Bank Ltd. ;
25 Lak
14 August 2001
Rupee Co-op. Bank Ltd. ;
0
27 August 2001
Rupee Co-op. Bank Ltd. ;
0
24 July 2002
Rupee Co-op. Bank Ltd. ;
0
29 March 2001
Rupee Co-op. Bank Ltd. ;
0
14 August 2001
Rupee Co-op. Bank Ltd. ;
0
27 August 2001
Rupee Co-op. Bank Ltd. ;
0
24 July 2002
Rupee Co-op. Bank Ltd. ;
0
29 March 2001
Rupee Co-op. Bank Ltd. ;
0
14 August 2001
Rupee Co-op. Bank Ltd. ;
0
27 August 2001
Rupee Co-op. Bank Ltd. ;
0
24 July 2002
Rupee Co-op. Bank Ltd. ;
0
29 March 2001
Rupee Co-op. Bank Ltd. ;
0
Documents
Form INC-28-13102017-signed
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy of court order or NCLT or CLB or order by any other competent authority.-13102017
Optional Attachment-(3)-13102017
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Optional Attachment-(3)-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Form MGT-14-14062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
List of share holders, debenture holders;-05062017
Copy of MGT-8-05062017
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
Form AOC-4-06012017_signed
Form CHG-1-121215.OCT
Certificate of Registration of Mortgage-111215.PDF
Instrument of creation or modification of charge-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Optional Attachment 1-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
FormSchV-230115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310314.OCT
