Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Rajul Ashok Kataria
Director
over 19 years ago
over 19 years ago
Prachi Vipulkumar Balai
Director
over 20 years ago
over 20 years ago
Shyamsunder Dhanraj Lakhotia
Director
over 20 years ago
over 20 years ago
Gautamchand Kishanlal Malu
Director
over 20 years ago
over 20 years ago
Charges
30 May 2006
Union Bank Of India
1 Crore
01 April 2006
Union Bank Of India
1 Crore
01 April 2006
Union Bank Of India
0
30 May 2006
Union Bank Of India
0
01 April 2006
Union Bank Of India
0
30 May 2006
Union Bank Of India
0
01 April 2006
Union Bank Of India
0
30 May 2006
Union Bank Of India
0
Documents
Form e-CODS-04042018_signed
Annual return as per schedule V of the Companies Act,1956-04042018
Optional Attachment-(1)-04042018
Form 20B-04042018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form 20B-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29032018
Form 20B-29032018_signed
Form 66-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 23AC-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Optional Attachment-(1)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 8-040612.OCT
