Company Information

CIN
Status
Date of Incorporation
27 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Vijay Dangi
Vijay Dangi
Director/Designated Partner
over 7 years ago
Nandkishore Chhaganlal Jhanar
Nandkishore Chhaganlal Jhanar
Director/Designated Partner
over 7 years ago
Vikas Nandkishor Jhawar
Vikas Nandkishor Jhawar
Director/Designated Partner
about 25 years ago

Past Directors

Shiv Kumar .
Shiv Kumar .
Additional Director
over 8 years ago
Rajesh Kumar Joshi
Rajesh Kumar Joshi
Additional Director
over 9 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Additional Director
over 9 years ago
Jaykishan Narayan Prasad Jhawar
Jaykishan Narayan Prasad Jhawar
Director
almost 17 years ago
Abhishek Jugalkishor Jhawar
Abhishek Jugalkishor Jhawar
Director
almost 17 years ago

Charges

1 Crore
27 August 2003
Central Bank Of India
60 Lak
28 July 2003
Central Bank Of India
24 Lak
20 December 2000
The Vysya Bank Ltd
40 Lak
19 October 2000
The Vysya Bank Ltd
40 Lak
19 October 2000
The Vysya Bank Ltd
0
27 August 2003
Central Bank Of India
0
28 July 2003
Central Bank Of India
0
20 December 2000
The Vysya Bank Ltd
0
19 October 2000
The Vysya Bank Ltd
0
27 August 2003
Central Bank Of India
0
28 July 2003
Central Bank Of India
0
20 December 2000
The Vysya Bank Ltd
0
19 October 2000
The Vysya Bank Ltd
0
27 August 2003
Central Bank Of India
0
28 July 2003
Central Bank Of India
0
20 December 2000
The Vysya Bank Ltd
0

Documents

Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(1)-19092018
Evidence of cessation;-19092018
Notice of resignation;-19092018
Interest in other entities;-19092018
Optional Attachment-(2)-19092018
Notice of resignation filed with the company-03022018
Proof of dispatch-03022018
Acknowledgement received from company-03022018
Form DIR-11-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Optional Attachment-(1)-03082017
Notice of resignation;-03082017
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Letter of appointment;-03082017
Form ADT-3-06102016-signed
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Copy of resolution passed by the company-01102016
Optional Attachment-(1)-01102016
List of share holders, debenture holders;-01102016
Evidence of cessation;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed