Company Information

CIN
Status
Date of Incorporation
19 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
60,000,000
Authorised Capital
100,000,000

Directors

Chetan Vinod Palikar
Chetan Vinod Palikar
Director/Designated Partner
over 5 years ago
Anil Mangal
Anil Mangal
Director/Designated Partner
over 8 years ago
Kuldeep Agrawal
Kuldeep Agrawal
Director/Designated Partner
over 14 years ago

Past Directors

Bhaskar Achhelal Yadav
Bhaskar Achhelal Yadav
Additional Director
over 6 years ago
Govind Keshav Purbia
Govind Keshav Purbia
Director
almost 21 years ago
Surender Kumar
Surender Kumar
Director
about 30 years ago

Charges

0
09 March 2000
Corporation Bank
85 Lak
10 March 1983
Canara Bank
3 Lak
10 March 1986
Canara Bank
1 Lak
15 October 1982
Canara Bank
1 Lak
15 October 1982
Canara Bank
0
09 March 2000
Corporation Bank
0
10 March 1986
Canara Bank
0
10 March 1983
Canara Bank
0
15 October 1982
Canara Bank
0
09 March 2000
Corporation Bank
0
10 March 1986
Canara Bank
0
10 March 1983
Canara Bank
0

Documents

Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Optional Attachment-(1)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Interest in other entities;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form DIR-12-05092020
Form DIR-11-25052020_signed
Proof of dispatch-25052020
Notice of resignation filed with the company-25052020
Form DIR-12-24042019-signed
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form e-CODS-24042018_signed
Form MGT-7-23042018_signed
Copy of MGT-8-19042018
List of share holders, debenture holders;-19042018