Company Information
CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Patodia
Director
about 2 years ago
about 2 years ago
Mitu Patodia
Director
over 22 years ago
over 22 years ago
Charges
25 April 2009
Punjab National Bank
30 Lak
25 April 2009
Punjab National Bank
0
25 April 2009
Punjab National Bank
0
25 April 2009
Punjab National Bank
0
Documents
Listofshareholders_G51835718_ANKURAKC21_20210310150539.xlsx
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-22102019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Letter of the charge holder stating that the amount has been satisfied-26082019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-14012019
Form AOC-4-03012019_signed
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
Directors report as per section 134(3)-31122018
Form ADT-1-30012018_signed
Copy of resolution passed by the company-30012018
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Form ADT-1-01092017_signed
Form MGT-7-01092017_signed
Copy of written consent given by auditor-31082017
