Company Information
CIN
Status
Date of Incorporation
17 April 1996
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
11,613,370
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajaish Kumar Makhanlal Saigal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Surinder Lal
Director
over 10 years ago
over 10 years ago
Vipul Jagmohandas Badani
Director
almost 21 years ago
almost 21 years ago
Suniel Pran Mehrra
Director
about 21 years ago
about 21 years ago
Charges
15 May 2011
Andhra Bank
40 Lak
23 January 2009
Andhra Bank
1 Crore
02 June 2004
Andhra Bank
1 Crore
15 May 2011
Others
0
02 June 2004
Andhra Bank
0
23 January 2009
Andhra Bank
0
15 May 2011
Others
0
02 June 2004
Andhra Bank
0
23 January 2009
Andhra Bank
0
15 May 2011
Others
0
02 June 2004
Andhra Bank
0
23 January 2009
Andhra Bank
0
15 May 2011
Others
0
02 June 2004
Andhra Bank
0
23 January 2009
Andhra Bank
0
15 May 2011
Others
0
02 June 2004
Andhra Bank
0
23 January 2009
Andhra Bank
0
Documents
Form DIR-11-23122020_signed
Notice of resignation filed with the company-22122020
Proof of dispatch-22122020
Form DPT-3-19092020-signed
Form DPT-3-30062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Optional Attachment-(1)-15112018
Form ADT-3-14112018-signed
Resignation letter-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form CHG-1-28042017_signed
Instrument(s) of creation or modification of charge;-28042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04032017
List of share holders, debenture holders;-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed