Company Information

CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
170,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
almost 2 years ago
Gaurav Dilip Singh
Gaurav Dilip Singh
Additional Director
about 7 years ago

Past Directors

Sureshkumar Pukhraj Dhoka
Sureshkumar Pukhraj Dhoka
Director
almost 20 years ago
Kusumben Dhoka
Kusumben Dhoka
Director
almost 20 years ago

Charges

0
11 July 2011
State Bank Of India
1 Crore
11 July 2011
State Bank Of India
0
11 July 2011
State Bank Of India
0
11 July 2011
State Bank Of India
0

Documents

Form STK-2-15092020-signed
-14122018
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copy of board resolution authorizing giving of notice-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Evidence of cessation;-13012018
Declaration by first director-13012018
Form DIR-12-13012018_signed
Notice of resignation;-13012018
Declaration by first director-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Form DIR-12-23122017_signed
Interest in other entities;-23122017
Letter of appointment;-23122017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
Form ADT-1-181015.OCT
Letter of the charge holder-041214.PDF
Memorandum of satisfaction of Charge-041214.PDF