Company Information
CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,070,000
Authorised Capital
10,000,000
Directors
Shashikant Gangadhar Bhoge
Director/Designated Partner
over 8 years ago
over 8 years ago
Arun Manohar Samat
Director
over 19 years ago
over 19 years ago
Taruun Manohar Saamat
Director
about 24 years ago
about 24 years ago
Past Directors
Manohar Giridharidas Samat
Director
over 32 years ago
over 32 years ago
Charges
05 July 2007
State Bank Of India
17 Crore
23 June 2001
Central Bank Of India
1 Crore
23 June 2001
Central Bank Of India
0
05 July 2007
State Bank Of India
0
23 June 2001
Central Bank Of India
0
05 July 2007
State Bank Of India
0
23 June 2001
Central Bank Of India
0
05 July 2007
State Bank Of India
0
Documents
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Notice of resignation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Acknowledgement received from company-22032017
Evidence of cessation;-22032017
Proof of dispatch-22032017
Interest in other entities;-22032017
Notice of resignation filed with the company-22032017
Letter of appointment;-22032017
Form DIR-12-22032017_signed
Form DIR-11-22032017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form ADT-1-021215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-041115.PDF
Form MGT-7-041115.OCT
