Company Information
CIN
Status
Date of Incorporation
01 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yogita Ravi Phulsundar
Director
almost 18 years ago
almost 18 years ago
Ravi Dattatray Phulsundar
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Gautam Dinanath Mandlik
Director
over 21 years ago
over 21 years ago
Rajabali Hiraji Meghani
Director
over 21 years ago
over 21 years ago
Charges
31 March 2010
Union Bank Of India
1 Crore
12 February 2009
Union Bank Of India
80 Lak
28 July 2004
Union Bank Of India
2 Crore
16 June 2004
Union Bank Of India
70 Lak
30 March 2004
Union Bank Of India
2 Crore
28 July 2004
Union Bank Of India
0
12 February 2009
Union Bank Of India
0
16 June 2004
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
30 March 2004
Union Bank Of India
0
28 July 2004
Union Bank Of India
0
12 February 2009
Union Bank Of India
0
16 June 2004
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
30 March 2004
Union Bank Of India
0
28 July 2004
Union Bank Of India
0
12 February 2009
Union Bank Of India
0
16 June 2004
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
30 March 2004
Union Bank Of India
0
Documents
Form CHG-4-21052021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210521
Form CHG-4-07052021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210507
Form GNL-2-24022021-signed
Optional Attachment-(1)-18122020
Letter of the charge holder stating that the amount has been satisfied-23112020
Letter of the charge holder stating that the amount has been satisfied-01102020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form ADT-3-15072019_signed
Resignation letter-15072019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form DIR-11-28062018_signed
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Notice of resignation filed with the company-28062018
Evidence of cessation;-28062018
Acknowledgement received from company-28062018
Form DIR-12-28062018_signed
Proof of dispatch-28062018
List of share holders, debenture holders;-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Details of other Entity(s)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018