Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
32,000,000
Authorised Capital
40,000,000

Directors

Sangeeta Rakesh Jain
Sangeeta Rakesh Jain
Director
over 22 years ago
Prakash Rikhabchand Solanki
Prakash Rikhabchand Solanki
Wholetime Director
about 31 years ago

Charges

0
23 December 1996
Rupee Co-op Bank Ltd.
75 Lak
06 October 2007
Rupee Co-operative Bank Ltd.
1 Crore

Documents

Form MGT-14-31102020_signed
Form MR-1-31102020_signed
Optional Attachment-(1)-29102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102020
Copy of board resolution-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Copy of shareholders resolution-29102020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
DDLMGT_7_R07527146_CFCADM00128_20191024125621.xlsm
Copy of MGT-8-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-15-10102019_signed
Form MGT-15-09102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form DIR-11-19012019_signed
Notice of resignation filed with the company-04012019
Proof of dispatch-04012019
Acknowledgement received from company-04012019
SHL_H28180222_CFCADM00128_20181228150957.xls
Form MGT-7-16112018_signed