Company Information
CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandhya Vakil
Director
over 4 years ago
over 4 years ago
Shailesh Bipinchandra Barot
Director
over 4 years ago
over 4 years ago
Past Directors
Vijayshankar Dubey
Director
about 7 years ago
about 7 years ago
Ashutosh Pal
Additional Director
almost 11 years ago
almost 11 years ago
Sushil Kumar Dham
Director
about 12 years ago
about 12 years ago
Jitendra Chunilal Bhanasali
Director
over 29 years ago
over 29 years ago
Charges
26 September 2003
State Bank Of India
49 Lak
31 March 2017
Rbl Bank Limited
140 Crore
28 September 2015
Rbl Bank Limited
180 Crore
31 March 2017
Others
0
28 September 2015
Rbl Bank Limited
0
26 September 2003
State Bank Of India
0
31 March 2017
Others
0
28 September 2015
Rbl Bank Limited
0
26 September 2003
State Bank Of India
0
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Letter of the charge holder stating that the amount has been satisfied-20052019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-10082018
Notice of resignation;-10082018
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
