Company Information
CIN
Status
Date of Incorporation
31 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranjeet Chaupal
Additional Director
over 6 years ago
over 6 years ago
Mohammed Ayub Abdul Rahim Khan
Director
over 6 years ago
over 6 years ago
Past Directors
Dattatray Ramchandra Naughane
Director
about 29 years ago
about 29 years ago
Vijayalaxmi Mohan Navghane
Director
about 29 years ago
about 29 years ago
Charges
16 March 1997
State Bank Of India
5 Lak
16 March 1997
State Bank Of India
0
16 March 1997
State Bank Of India
0
16 March 1997
State Bank Of India
0
16 March 1997
State Bank Of India
0
16 March 1997
State Bank Of India
0
Documents
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form e-CODS-01052018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form 23AC-29042018_signed
Form 20B-29042018_signed
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form 23B-060111.OCT
Balance Sheet.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
