Company Information
CIN
Status
Date of Incorporation
06 February 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
61,500,000
Authorised Capital
200,000,000
Directors
Mahendra Kumar Bholan Yadav
Director/Designated Partner
over 10 years ago
over 10 years ago
Arvind Kiran
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Naman Manish Shah
Director
over 12 years ago
over 12 years ago
Sanjiv Bansal
Whole Time Director
over 14 years ago
over 14 years ago
Gaurav Satish Mehra
Director
over 18 years ago
over 18 years ago
Abdeali Saifee Mamaji
Director
over 18 years ago
over 18 years ago
Charges
22 July 2010
State Bank Of India
9 Crore
22 July 2010
State Bank Of India
0
22 July 2010
State Bank Of India
0
22 July 2010
State Bank Of India
0
Documents
Form DIR-11-27042018_signed
Proof of dispatch-24042018
Notice of resignation filed with the company-24042018
Form ADT-3-09122016-signed
Resignation letter-06122016
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Form DIR-12-280415.OCT
Optional Attachment 1-280415.PDF
Interest in other entities-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Letter of Appointment-280415.PDF
Form GNL.2-191214.PDF
Optional Attachment 3-191214.PDF
Optional Attachment 2-191214.PDF
Optional Attachment 1-191214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form DIR-12-021114.OCT
Form MGT-14-021114.OCT
Optional Attachment 1-301014.PDF
Form 23ACA XBRL-301014-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23AC XBRL-301014-291014 for the FY ending on-310314.OCT
Form GNL.2-291014.PDF
Optional Attachment 1-291014.PDF
Copy of resolution-291014.PDF
