Company Information
CIN
Status
Date of Incorporation
20 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,277,000
Authorised Capital
10,000,000
Directors
Mahesh Ramswaroop Sureka
Irp/Rp/Liquidator
about 2 years ago
about 2 years ago
Past Directors
Ashish Kumar Anil Sadh
Whole Time Director
over 13 years ago
over 13 years ago
Pratik Sunil Sadh
Whole Time Director
over 13 years ago
over 13 years ago
Sanjay Kantilal Shah
Director
about 15 years ago
about 15 years ago
Hasmukh Khetshi Shah
Director
about 16 years ago
about 16 years ago
Vijay Daulal Damani
Director
about 16 years ago
about 16 years ago
Chandan Magraj Parmar
Director
about 16 years ago
about 16 years ago
Minesh Anil Sadh
Director
almost 26 years ago
almost 26 years ago
Sunil Arvind Kumar Sadh
Director
almost 34 years ago
almost 34 years ago
Anil Arvind Kumar Sadh
Director
almost 34 years ago
almost 34 years ago
Charges
24 January 2004
Bank Of Baroda
6 Lak
22 November 2011
Bank Of Baroda
6 Lak
26 May 2005
Bank Of Baroda
70 Lak
28 March 2009
Bank Of Baroda
5 Crore
04 January 2003
Bank Of Baroda
60 Lak
26 May 2006
Bank Of Baroda
70 Lak
26 May 2006
Bank Of Baroda
0
24 January 2004
Bank Of Baroda
0
26 May 2005
Bank Of Baroda
0
04 January 2003
Bank Of Baroda
0
28 March 2009
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0
26 May 2006
Bank Of Baroda
0
24 January 2004
Bank Of Baroda
0
26 May 2005
Bank Of Baroda
0
04 January 2003
Bank Of Baroda
0
28 March 2009
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0
26 May 2006
Bank Of Baroda
0
24 January 2004
Bank Of Baroda
0
26 May 2005
Bank Of Baroda
0
04 January 2003
Bank Of Baroda
0
28 March 2009
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0
26 May 2006
Bank Of Baroda
0
24 January 2004
Bank Of Baroda
0
26 May 2005
Bank Of Baroda
0
04 January 2003
Bank Of Baroda
0
28 March 2009
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-19082020-signed
Form ADT-3-18082020_signed
Resignation letter-18082020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form CHG-4-08122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
