Company Information
CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
685,000
Authorised Capital
900,000
Directors
Mahesh Nandlal Mundra
Director
over 29 years ago
over 29 years ago
Manoj Nandlal Mundra
Director
over 29 years ago
over 29 years ago
Charges
18 August 2000
Rupee Co- Op. Bank Ltd.
6 Lak
17 December 1998
Rupee Co- Op. Bank Ltd.
4 Lak
24 June 1997
Rupee Co- Op. Bank Ltd.
9 Lak
13 October 1997
Rupee Co- Op. Bank Ltd.
6 Lak
13 October 1997
Rupee Co- Op. Bank Ltd.
0
18 August 2000
Rupee Co- Op. Bank Ltd.
0
17 December 1998
Rupee Co- Op. Bank Ltd.
0
24 June 1997
Rupee Co- Op. Bank Ltd.
0
13 October 1997
Rupee Co- Op. Bank Ltd.
0
18 August 2000
Rupee Co- Op. Bank Ltd.
0
17 December 1998
Rupee Co- Op. Bank Ltd.
0
24 June 1997
Rupee Co- Op. Bank Ltd.
0
13 October 1997
Rupee Co- Op. Bank Ltd.
0
18 August 2000
Rupee Co- Op. Bank Ltd.
0
17 December 1998
Rupee Co- Op. Bank Ltd.
0
24 June 1997
Rupee Co- Op. Bank Ltd.
0
13 October 1997
Rupee Co- Op. Bank Ltd.
0
18 August 2000
Rupee Co- Op. Bank Ltd.
0
17 December 1998
Rupee Co- Op. Bank Ltd.
0
24 June 1997
Rupee Co- Op. Bank Ltd.
0
13 October 1997
Rupee Co- Op. Bank Ltd.
0
18 August 2000
Rupee Co- Op. Bank Ltd.
0
17 December 1998
Rupee Co- Op. Bank Ltd.
0
24 June 1997
Rupee Co- Op. Bank Ltd.
0
Documents
Form STK-2-03022021-signed
Form MGT-14-19032019_signed
-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Form PAS-3-20022019_signed
Form SH-7-20022019-signed
Altered articles of association;-20022019
Altered memorandum of assciation;-20022019
Copy of Board or Shareholders? resolution-20022019
Copy of the resolution for alteration of capital;-20022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Form MGT-14-12022019-signed
Altered articles of association;-06022019
Altered memorandum of assciation;-06022019
Copy of the resolution for alteration of capital;-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered memorandum of association-05022019
Altered articles of association-05022019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-14012019
List of share holders, debenture holders;-13042017
Form AOC-4-13042017_signed
