Company Information

CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 July 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajni Desarda Sunil
Rajni Desarda Sunil
Director
about 14 years ago
Pramod Nemichand Sancheti
Pramod Nemichand Sancheti
Director
over 21 years ago
Gautam Kachardas Sancheti
Gautam Kachardas Sancheti
Director
over 21 years ago

Past Directors

Sunil Kewalchand Desarda
Sunil Kewalchand Desarda
Director
about 14 years ago
Dattaprasad Prashuram Mundada
Dattaprasad Prashuram Mundada
Director
about 17 years ago
Santosh Shantilal Gangwal
Santosh Shantilal Gangwal
Director
over 21 years ago

Charges

0
01 December 2005
State Bank Of India
1 Crore
17 June 2005
State Bank Of India
1 Crore
01 December 2005
State Bank Of India
0
17 June 2005
State Bank Of India
0
01 December 2005
State Bank Of India
0
17 June 2005
State Bank Of India
0
01 December 2005
State Bank Of India
0
17 June 2005
State Bank Of India
0

Documents

Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Optional Attachment-(1)-14012019
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Optional Attachment-(2)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Optional Attachment-(1)-23072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(2)-12092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092017
Directors report as per section 134(3)-12092017
Optional Attachment-(1)-12092017
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Form MGT-14-16082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170816
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
Altered memorandum of association-11082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016