Company Information

CIN
Status
Date of Incorporation
01 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Vinodrai Vora
Hemant Vinodrai Vora
Director
over 14 years ago
Rohit Shantilal Doshi
Rohit Shantilal Doshi
Director
over 14 years ago
Sanjay Kishanlal Agarwal
Sanjay Kishanlal Agarwal
Director
almost 15 years ago
Kamlesh Kishanlal Agrawal
Kamlesh Kishanlal Agrawal
Director
almost 15 years ago

Past Directors

Ashokkumar Chiranjilal Agrawal
Ashokkumar Chiranjilal Agrawal
Director
over 26 years ago

Charges

1 Crore
21 November 2000
Dena Bank
1 Crore
21 November 2000
Dena Bank
0
21 November 2000
Dena Bank
0
21 November 2000
Dena Bank
0

Documents

List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Form AOC-4(XBRL)-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
XBRL document in respect Consolidated financial statement-09012020
Form DPT-3-27062019
Form 20B-06042018_signed
Form e-CODS-04042018_signed
Form ADT-1-03042018_signed
Form MGT-7-03042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02042018
Form MGT-7-02042018_signed
Form AOC - 4 CFS-02042018_signed
Form 23AC-02042018_signed
Supplementary or Test audit report under section 143-01042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01042018
Optional Attachment-(1)-01042018
Annual return as per schedule V of the Companies Act,1956-01042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01042018
Form AOC - 4 CFS-01042018_signed
Form ADT-1-31032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-31032018_signed