Company Information
CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
895,000
Authorised Capital
5,000,000
Directors
Vivek Govindrao Nakhate
Director/Designated Partner
about 7 years ago
about 7 years ago
Mahesh Deodutta Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Prashant Ashok Agrawal
Director
over 20 years ago
over 20 years ago
Past Directors
Umesh Purushottam Agrawal
Director
over 20 years ago
over 20 years ago
Charges
30 March 2007
State Bank Of India
5 Crore
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
Documents
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Declaration by first director-03102018
Notice of resignation;-03102018
Form MGT-14-290415.OCT
Optional Attachment 1-250415.PDF
Copy of resolution-250415.PDF
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-260714.OCT
Copy of resolution-180714.PDF
Form23AC-170414 for the FY ending on-310313.OCT
FormSchV-170414 for the FY ending on-310313.OCT
Form23AC-110213 for the FY ending on-310312.OCT
FormSchV-310113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 300312-051011.OCT
Form23AC-240212 for the FY ending on-310311.OCT
FormSchV-240212 for the FY ending on-310311.OCT
Form 32-040112.OCT
Evidence of cessation-040112.PDF
Form23AC-020911 for the FY ending on-310309.OCT
FormSchV-010911 for the FY ending on-310309.OCT
Form23AC-270811 for the FY ending on-310308-Revised-1.OCT
Optional Attachment 1-300311.PDF
Form 32-300311-290311.PDF
