Company Information
CIN
Status
Date of Incorporation
06 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Ashok Rajani
Director
almost 21 years ago
almost 21 years ago
Amrit Rajani Ashok
Director
almost 21 years ago
almost 21 years ago
Pooja Ashok Rajani
Director
almost 21 years ago
almost 21 years ago
Charges
02 January 2019
The Karur Vysya Bank Limited
40 Crore
09 July 2015
Axis Bank Limited
10 Crore
01 September 2015
Ifci Venture Capital Funds Limited
20 Crore
02 January 2019
Others
0
09 July 2015
Axis Bank Limited
0
01 September 2015
Ifci Venture Capital Funds Limited
0
02 January 2019
Others
0
09 July 2015
Axis Bank Limited
0
01 September 2015
Ifci Venture Capital Funds Limited
0
02 January 2019
Others
0
09 July 2015
Axis Bank Limited
0
01 September 2015
Ifci Venture Capital Funds Limited
0
Documents
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-17092020-signed
Form ADT-1-29022020_signed
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-02072019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Instrument(s) of creation or modification of charge;-02032019
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Letter of the charge holder stating that the amount has been satisfied-30012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-24072018_signed
Copy of resolution passed by the company-18072018
Copy of written consent given by auditor-18072018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed