Company Information
CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,002,000
Authorised Capital
10,000,000
Past Directors
Usha Pravin Dhoka
Director
over 28 years ago
over 28 years ago
Pravin Mangilal Dhoka
Director
over 28 years ago
over 28 years ago
Charges
18 August 2004
Union Bank Of India
1 Crore
12 June 2004
Union Bank Of India
4 Lak
28 March 2009
Union Bank Of India
30 Lak
09 September 2003
Union Bank Of India
1 Crore
09 September 2003
Union Bank Of India
0
18 August 2004
Union Bank Of India
0
28 March 2009
Union Bank Of India
0
12 June 2004
Union Bank Of India
0
09 September 2003
Union Bank Of India
0
18 August 2004
Union Bank Of India
0
28 March 2009
Union Bank Of India
0
12 June 2004
Union Bank Of India
0
09 September 2003
Union Bank Of India
0
18 August 2004
Union Bank Of India
0
28 March 2009
Union Bank Of India
0
12 June 2004
Union Bank Of India
0
09 September 2003
Union Bank Of India
0
18 August 2004
Union Bank Of India
0
28 March 2009
Union Bank Of India
0
12 June 2004
Union Bank Of India
0
09 September 2003
Union Bank Of India
0
18 August 2004
Union Bank Of India
0
28 March 2009
Union Bank Of India
0
12 June 2004
Union Bank Of India
0
Documents
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Letter of the charge holder stating that the amount has been satisfied-11082016
Form CHG-4-11082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160811
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-251115.OCT
Resignation Letter-051115.PDF
Form ADT-3-051115.PDF
-081114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form66-011114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
