Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,052,600
Authorised Capital
2,000,000

Directors

Amarnath Hyderbadi Ellavallie
Amarnath Hyderbadi Ellavallie
Director
almost 13 years ago
Shashi Kaant Bhatnagar
Shashi Kaant Bhatnagar
Director
almost 19 years ago

Past Directors

Kushal Jayendra Shah
Kushal Jayendra Shah
Director
almost 18 years ago
Upen Desai
Upen Desai
Director
almost 19 years ago

Charges

1 Crore
07 March 2011
Bank Of Maharashtra
1 Crore
07 March 2011
Bank Of Maharashtra
0
07 March 2011
Bank Of Maharashtra
0
07 March 2011
Bank Of Maharashtra
0

Documents

Auditors certificate-300315.PDF
List of depositors-300315.PDF
Form DPT-4-300315.PDF
Immunity Certificate under CLSS- 2014-270315.PDF
Immunity Certificate under CLSS- 2014-270315.PDF
Immunity Certificate under CLSS- 2014-270315.PDF
Application for grant of immunity certificate under CLSS 2014-190315.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
FormSchV-251214 for the FY ending on-310313.OCT
FormSchV-251214 for the FY ending on-310312.OCT
Form23AC-251214 for the FY ending on-310312.OCT
Form23AC-241214 for the FY ending on-310313.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
Evidence of cessation-060313.PDF
Optional Attachment 1-060313.PDF
Form 32-060313-300612.PDF
Form 32-060313-060313.PDF
Form 32-060313-021211.PDF
Optional Attachment 1-260912.PDF
Copy of Board Resolution-260912.PDF
Copy of Board Resolution-290512.PDF
Form 32-020412.OCT
Evidence of cessation-300312.PDF