Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,075,000
Authorised Capital
50,000,000

Directors

Nirmal Gordhandas Maheshwari
Nirmal Gordhandas Maheshwari
Director
over 2 years ago
Rajendra G Nawal
Rajendra G Nawal
Director/Designated Partner
over 2 years ago
Chetan Radhakant Sharma
Chetan Radhakant Sharma
Director
over 18 years ago
Bhagwandas Ramchandra Bhattad
Bhagwandas Ramchandra Bhattad
Director
almost 21 years ago

Past Directors

Ashok Nawal
Ashok Nawal
Additional Director
over 15 years ago
Sureshchandra Gordhandas Maheshwari
Sureshchandra Gordhandas Maheshwari
Director
almost 21 years ago

Charges

0
31 October 2007
Excellent Co.operative Bank Ltd.
2 Crore
28 February 2022
Others
0
31 October 2007
Others
0
28 February 2022
Others
0
31 October 2007
Others
0
28 February 2022
Others
0
31 October 2007
Others
0

Documents

Form DIR-12-21122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed
Interest in other entities;-18102019
Optional Attachment-(1)-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-4-18082018_signed
Letter of the charge holder stating that the amount has been satisfied-18082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180818
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216