Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Sonal Bharatkumar Mayani
Sonal Bharatkumar Mayani
Director
almost 29 years ago
Bharat Vasantrai Mayani
Bharat Vasantrai Mayani
Director
almost 29 years ago

Charges

0
31 October 1997
Janakalyan Sahakari Bank Ltd.
10 Lak
31 October 1997
Janakalyan Sahakari Bank Ltd.
0
31 October 1997
Janakalyan Sahakari Bank Ltd.
0
31 October 1997
Janakalyan Sahakari Bank Ltd.
0

Documents

Form STK-2-19022021-signed
Form MGT-14-25052018_signed
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Optional Attachment-(2)-11052016
Optional Attachment-(1)-11052016
List of share holders, debenture holders;-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Form MGT-7-11052016_signed
Form AOC-4-11052016_signed
Evidence of cessation;-10052016
Optional Attachment-(1)-10052016
Form DIR-12-10052016_signed
Form ADT-1-141015.OCT