Company Information
CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 September 2014
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rajeev Salecha
Director/Designated Partner
about 15 years ago
about 15 years ago
Arvind Ghevarchand Salecha
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Abhijeet Sajjanraj Salecha
Director
over 19 years ago
over 19 years ago
Charges
14 July 2006
Dena Bank
4 Crore
22 March 2006
Uco Bank
90 Lak
29 September 1995
Dena Bank
30 Lak
22 March 2006
Uco Bank
0
29 September 1995
Dena Bank
0
14 July 2006
Dena Bank
0
22 March 2006
Uco Bank
0
29 September 1995
Dena Bank
0
14 July 2006
Dena Bank
0
Documents
Notice of resignation;-27122020
Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Form 20B-26122020_signed
Annual return as per schedule V of the Companies Act,1956-25122020
Optional Attachment-(1)-25122020
Form 20B-25122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24122020
Form 66-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Form66-251010 for the FY ending on-310310.OCT
Form23AC-141010 for the FY ending on-310310.OCT
FormSchV-081010 for the FY ending on-310310.OCT
FormSchV-221009 for the FY ending on-310309.OCT
Form23AC-221009 for the FY ending on-310309.OCT
Form66-201009 for the FY ending on-310309.OCT
Optional Attachment 1-180509.PDF
Optional Attachment 2-180509.PDF
Form 32-180509.PDF
Form 20B-221108.OCT
Form 23AC-221108.OCT
Form 66-221108.OCT
Form 23B-311008.PDF
Copy of intimation received-311008.PDF
Form 66-181107.OCT
Form 23AC-021107.OCT
