Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
60,435,720
Authorised Capital
60,440,000

Directors

Shishir Vinay Prasad
Shishir Vinay Prasad
Director
almost 11 years ago
Sandeep Arjun Shinde
Sandeep Arjun Shinde
Director
almost 11 years ago
Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director
over 25 years ago

Past Directors

Mohan Bhagwandas Murjani
Mohan Bhagwandas Murjani
Director
over 16 years ago
Rahul Gambhir
Rahul Gambhir
Director
about 17 years ago
Vijay Mohan Murjani
Vijay Mohan Murjani
Director
over 25 years ago

Charges

0
09 June 2010
Dbs Bank Limited
1 Crore
09 June 2010
Dbs Bank Limited
0
09 June 2010
Dbs Bank Limited
0
09 June 2010
Dbs Bank Limited
0

Documents

Form STK-2-19022021-signed
-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
-14012019
Form CHG-4-10012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
Letter of the charge holder stating that the amount has been satisfied-08012019
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-3-01112016-signed
Resignation letter-25102016
Optional Attachment-(1)-25102016
Form ADT-1-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
XBRL document in respect of financial statement 18-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-200216.OCT
Form MGT-7-301215.OCT
Form DIR-12-170215.OCT
Letter of Appointment-170215.PDF
Evidence of cessation-170215.PDF
FormSchV-050215 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Copy of resolution-040215.PDF