Company Information
CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Directors
Uday Bhanji Khimji
Director/Designated Partner
about 32 years ago
about 32 years ago
Malay Mahendra Khimji
Beneficial Owner
about 32 years ago
about 32 years ago
Charges
13 July 1995
State Bank Of India
70 Lak
04 August 1994
Karnataka State Industrial Investment & Development Corpn. L
1 Crore
07 February 1996
Karnataka State Industrial Investment & Development Corpn. L
10 Lak
26 June 1995
Karnataka State Industrial Investment & Development Corpn. L
25 Lak
04 September 1995
Karnataka State Industrial Investment & Development Corpn. L
4 Lak
04 October 1995
Karnataka State Industrial Investment & Development Corpn. L
84 Lak
04 October 1995
Karnataka State Industrial Investment & Development Corpn. L
0
04 September 1995
Karnataka State Industrial Investment & Development Corpn. L
0
26 June 1995
Karnataka State Industrial Investment & Development Corpn. L
0
07 February 1996
Karnataka State Industrial Investment & Development Corpn. L
0
04 August 1994
Karnataka State Industrial Investment & Development Corpn. L
0
13 July 1995
State Bank Of India
0
04 October 1995
Karnataka State Industrial Investment & Development Corpn. L
0
04 September 1995
Karnataka State Industrial Investment & Development Corpn. L
0
26 June 1995
Karnataka State Industrial Investment & Development Corpn. L
0
07 February 1996
Karnataka State Industrial Investment & Development Corpn. L
0
04 August 1994
Karnataka State Industrial Investment & Development Corpn. L
0
13 July 1995
State Bank Of India
0
04 October 1995
Karnataka State Industrial Investment & Development Corpn. L
0
04 September 1995
Karnataka State Industrial Investment & Development Corpn. L
0
26 June 1995
Karnataka State Industrial Investment & Development Corpn. L
0
07 February 1996
Karnataka State Industrial Investment & Development Corpn. L
0
04 August 1994
Karnataka State Industrial Investment & Development Corpn. L
0
13 July 1995
State Bank Of India
0
04 October 1995
Karnataka State Industrial Investment & Development Corpn. L
0
04 September 1995
Karnataka State Industrial Investment & Development Corpn. L
0
26 June 1995
Karnataka State Industrial Investment & Development Corpn. L
0
07 February 1996
Karnataka State Industrial Investment & Development Corpn. L
0
04 August 1994
Karnataka State Industrial Investment & Development Corpn. L
0
13 July 1995
State Bank Of India
0
04 October 1995
Karnataka State Industrial Investment & Development Corpn. L
0
04 September 1995
Karnataka State Industrial Investment & Development Corpn. L
0
26 June 1995
Karnataka State Industrial Investment & Development Corpn. L
0
07 February 1996
Karnataka State Industrial Investment & Development Corpn. L
0
04 August 1994
Karnataka State Industrial Investment & Development Corpn. L
0
13 July 1995
State Bank Of India
0
Documents
FormSchV-201113 for the FY ending on-310313.OCT
Form66-140215 for the FY ending on-310314-Revised-1.OCT
FormFTE-160215.PDF
Copy of Board resolution showing authorisation given for filing this application-160215.PDF
FormFTE-160215.PDF
Indemnity bond -to be given individually or collectively by director-s--160215.PDF
Copy of Board resolution showing authorisation given for filing this application-160215.PDF
Affidavit -to be given individually by director-s---160215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160215.PDF
FormSchV-060115 for the FY ending on-310314-Revised-2.OCT
Form23AC-060115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-030115.OCT
Optional Attachment 1-291214.PDF
Copy of resolution-291214.PDF
Form GNL.2-251114.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form66-120214 for the FY ending on-310313-Revised-2.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Memorandum of satisfaction of Charge-100213.PDF
Form 21-070813.PDF
Copy of the Court-Company Law Board Order-070813.PDF
Affidavit verifying the petition-290513.PDF
Optional Attachment 1-290513.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-290513.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-290513.PDF
Copy of petition-290513.PDF
Letter of the charge holder-100213.PDF
Form 17-100213-180409-ChargeId-90156133.PDF
