Company Information

CIN
Status
Date of Incorporation
05 September 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
2,300,000
Authorised Capital
3,000,000

Past Directors

Kamal Kishore Agarwal
Kamal Kishore Agarwal
Director
over 28 years ago
Pankaj Kamal Agarwal
Pankaj Kamal Agarwal
Director
over 28 years ago

Charges

0
02 December 1997
The Shamrao Vitahl Co-op. Bank Ltd.
83 Lak
16 December 1997
The Shamrao Vithal Co- Op. Bank Ltd.
55 Lak
16 December 1997
The Shamrao Vithal Co- Op. Bank Ltd.
0
02 December 1997
The Shamrao Vitahl Co-op. Bank Ltd.
0
16 December 1997
The Shamrao Vithal Co- Op. Bank Ltd.
0
02 December 1997
The Shamrao Vitahl Co-op. Bank Ltd.
0
16 December 1997
The Shamrao Vithal Co- Op. Bank Ltd.
0
02 December 1997
The Shamrao Vitahl Co-op. Bank Ltd.
0
16 December 1997
The Shamrao Vithal Co- Op. Bank Ltd.
0
02 December 1997
The Shamrao Vitahl Co-op. Bank Ltd.
0
16 December 1997
The Shamrao Vithal Co- Op. Bank Ltd.
0
02 December 1997
The Shamrao Vitahl Co-op. Bank Ltd.
0

Documents

Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Form CHG-4-31072018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
Form MGT-7-03122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-271115.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
-271114.OCT
Copy of resolution-251114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310314.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF