Company Information
CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,107,280
Authorised Capital
5,500,000
Directors
Karan Singh
Manager
over 8 years ago
over 8 years ago
Sandeep Ravindra Bhatia
Director
almost 12 years ago
almost 12 years ago
Geogy Thomas
Director
over 15 years ago
over 15 years ago
Shakoor A Jamaludin Sayed
Director
over 23 years ago
over 23 years ago
Past Directors
Tajoddin Makdoom Ali Mujahid
Director
about 11 years ago
about 11 years ago
Sachin Anil Bachhav
Director
almost 12 years ago
almost 12 years ago
. Balaji
Director
over 16 years ago
over 16 years ago
Brij Mohan Sehgal .
Director
over 16 years ago
over 16 years ago
Charges
18 September 2003
Central Bank Of India
11 Crore
18 September 2003
Central Bank Of India
0
18 September 2003
Central Bank Of India
0
18 September 2003
Central Bank Of India
0
Documents
Copy of the intimation received from the company - 2021.-28102020
Form 23B-28102020_signed
Acknowledgement received from company-19052017
Form DIR-11-19052017_signed
Notice of resignation filed with the company-19052017
Proof of dispatch-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Form DIR-12-06042017_signed
Letter of appointment;-06042017
Optional Attachment-(1)-06042017
Form DIR-12-081214.OCT
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Letter of Appointment-081214.PDF
Interest in other entities-081214.PDF
Form DIR-12-291114.OCT
Optional Attachment 1-271114.PDF
Form23AC-171114 for the FY ending on-310313.OCT
FormSchV-171114 for the FY ending on-310312.OCT
FormSchV-171114 for the FY ending on-310313.OCT
Form23AC-171114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310313.OCT
Form DIR-12-180814.OCT
Evidence of cessation-080814.PDF
Form 32-270214.OCT
Optional Attachment 1-250214.PDF
Optional Attachment 2-250214.PDF
FormSchV-301011 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
