Company Information
CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
93,300,000
Authorised Capital
110,000,000
Directors
Ahmed Ismail Shaikh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Feroz Ahmed Shaikh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sana Feroz Shaikh
Director
almost 14 years ago
almost 14 years ago
Kalpesh Agarwal Bajranglal
Director
about 14 years ago
about 14 years ago
Vittu Agarwal Bajranglal
Additional Director
over 14 years ago
over 14 years ago
Vijaya Santhan Nanu
Director
about 30 years ago
about 30 years ago
Santhan Nanu
Director
about 30 years ago
about 30 years ago
Charges
30 March 2013
Punjab National Bank
1 Crore
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
Documents
Optional Attachment-(1)-02022017
Notice of resignation;-02022017
Letter of appointment;-02022017
Form DIR-12-02022017_signed
Evidence of cessation;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Optional Attachment-(2)-02022017
Form ADT-1-140115.OCT
Form 18-170214.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23-050813.PDF
Optional Attachment 1-050813.PDF
MoA - Memorandum of Association-050813.PDF
Copy of resolution-050813.PDF
AoA - Articles of Association-050813.PDF
Certificate of Registration of Mortgage-290513.PDF
Certificate of Registration of Mortgage-290513.PDF
Instrument of creation or modification of charge-290513.PDF
Form 8-290513-ChargeId-10428311.OCT
Certificate of Registration of Mortgage-290513.PDF
Copy of Board Resolution-210513.PDF
Image of the logo to be attached-210513.PDF
Form 2-180413.OCT
Resltn passed by the BOD-150413.PDF
List of allottees-150413.PDF
Copy of Board Resolution-030413.PDF
Image of the logo to be attached-030413.PDF
Certificate of Registration of Company Law Board order for Change of State-110313.PDF
