Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chetna Pankaj Malak
Director
over 30 years ago
over 30 years ago
Pankaj Dinanath Malak
Director
over 30 years ago
over 30 years ago
Charges
10 December 2004
Axis Bank Limited
45 Lak
10 December 2004
Axis Bank Limited
0
10 December 2004
Axis Bank Limited
0
10 December 2004
Axis Bank Limited
0
10 December 2004
Axis Bank Limited
0
10 December 2004
Axis Bank Limited
0
Documents
Form MGT-14-07072016_signed
Optional Attachment-(1)-07072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Letter of the charge holder stating that the amount has been satisfied-29042016
Form CHG-4-29042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160429
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form ADT-1-311015.OCT
Form23AC-030315 for the FY ending on-310314.OCT
FormSchV-030315 for the FY ending on-310314.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Form66-060115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-040613 for the FY ending on-310312.OCT
FormSchV-010613 for the FY ending on-310312.OCT
Form66-310513 for the FY ending on-310312-Revised-3.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-221011 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form66-021011 for the FY ending on-310311.OCT
Form23AC-230511 for the FY ending on-310310.OCT
Form66-210511 for the FY ending on-310310.OCT
FormSchV-240411 for the FY ending on-310310.OCT
