Company Information
CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Directors
Priya Prakash Lad
Additional Director
over 10 years ago
over 10 years ago
Hemang Dhirubhai Desai
Additional Director
over 10 years ago
over 10 years ago
Rakesh Kabra
Director
almost 22 years ago
almost 22 years ago
Past Directors
Namrita Kabra
Director
almost 22 years ago
almost 22 years ago
Charges
20 August 2011
State Bank Of India
9 Crore
09 July 2004
Canara Bank
40 Lak
09 July 2004
Canara Bank
0
20 August 2011
State Bank Of India
0
09 July 2004
Canara Bank
0
20 August 2011
State Bank Of India
0
09 July 2004
Canara Bank
0
20 August 2011
State Bank Of India
0
Documents
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Form DIR-11-270415.OCT
Form DIR-12-240415.OCT
Optional Attachment 1-240415.PDF
Interest in other entities-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
Form PAS-3-050215.OCT
List of allottees-050215.PDF
Resltn passed by the BOD-050215.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Certificate of Registration of Mortgage-150312.PDF
Certificate of Registration of Mortgage-150312.PDF
Certificate of Registration of Mortgage-150312.PDF
Form 21-120412.PDF
Copy of the Court-Company Law Board Order-120412.PDF
Optional Attachment 1-120412.PDF
Letter of the charge holder-100412.PDF
Form 17-110412.OCT
Memorandum of satisfaction of Charge-100412.PDF
Form 2-020412.OCT
List of allottees-310312.PDF
Form 23-270312.PDF
Form 5-270312.PDF
Copy of resolution-270312.PDF
MoA - Memorandum of Association-270312.PDF
Optional Attachment 1-270312.PDF
