Company Information
CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
992,000
Authorised Capital
1,000,000
Directors
Neelam Nirmal Gangwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavna Gangwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Pooja Gangwal Sheth
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
28 November 2007
Axis Bank Limited
3 Crore
28 November 2007
Axis Bank Limited
0
28 November 2007
Axis Bank Limited
0
28 November 2007
Axis Bank Limited
0
28 November 2007
Axis Bank Limited
0
28 November 2007
Axis Bank Limited
0
Documents
Optional Attachment-(4)-07042016
Optional Attachment-(3)-07042016
Optional Attachment-(2)-07042016
Optional Attachment-(1)-07042016
Copy of court order or NCLT or CLB or order by any other competent authority.-07042016
Copy of Board Resolution-221215.PDF
Optional Attachment 1-221215.PDF
Scheme of Arrangement- Amalgamation-221215.PDF
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-231014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-290714.OCT
Copy of resolution-070714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-160911.OCT
FormSchV-171011 for the FY ending on-310311.OCT
Form23AC-051011 for the FY ending on-310311.OCT
FormSchV-171110 for the FY ending on-310310.OCT
Form23AC-051010 for the FY ending on-310310.OCT
Memorandum of satisfaction of Charge-190510.PDF
