Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Laxmi Shah
Director
almost 10 years ago
almost 10 years ago
Past Directors
Arun Kari Shah
Director
over 10 years ago
over 10 years ago
Sampat D Yewale
Director
about 20 years ago
about 20 years ago
Prem Shivnarayan Agarwal
Director
about 20 years ago
about 20 years ago
Charges
21 February 2012
Corproation Bank
5 Crore
29 December 2011
Bank Of India
8 Crore
21 February 2012
Corproation Bank
0
29 December 2011
Bank Of India
0
21 February 2012
Corproation Bank
0
29 December 2011
Bank Of India
0
Documents
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form DIR-12-02102018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(2)-04092018
Evidence of cessation;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-200116.OCT
Declaration by the first director-180116.PDF
Optional Attachment 2-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
