Company Information
CIN
Status
Date of Incorporation
05 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
2,500,000
Directors
Rajendra Deora
Director
over 17 years ago
over 17 years ago
Saroj Kumar Vishwambhrlal Kaserawal
Director
over 23 years ago
over 23 years ago
Past Directors
Ghanshyamdas Subhkaran Deora
Director
over 17 years ago
over 17 years ago
Ganesh Narayan Agarwal
Director
over 23 years ago
over 23 years ago
Charges
02 December 2003
Central Bank Of India
24 Lak
02 December 2003
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
Documents
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-070116.OCT
Form ADT-1-091215.OCT
Form GNL.2-271114.OCT
