Company Information
CIN
Status
Date of Incorporation
01 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 June 2017
Paid Up Capital
41,321,000
Authorised Capital
46,000,000
Directors
Vivek Mehra
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Devasis Goswami
Additional Director
almost 9 years ago
almost 9 years ago
Partha Mitra
Director
over 30 years ago
over 30 years ago
Charges
14 May 1999
Anz Grindlays Bank Limited
2 Crore
14 May 1999
Anz Grindlays Bank Limited
0
14 May 1999
Anz Grindlays Bank Limited
0
Documents
Form STK-2-29062018-signed
-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(1)-15112017
-15112017
Optional Attachment-(1)-10112017
-10112017
Optional Attachment-(2)-27072017
-27072017
Optional Attachment-(1)-27072017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
List of share holders, debenture holders;-24072017
Optional Attachment-(1)-24072017
Form DIR-12-24072017_signed
Optional Attachment-(1)-24072017
Form MGT-7-24072017_signed
Form CHG-4-14062017_signed
Letter of the charge holder stating that the amount has been satisfied-14062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170614
Form PAS-3-05042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042017
Copy of Board or Shareholders? resolution-05042017
Form SH-7-21032017-signed
Form MGT-14-17032017-signed
Optional Attachment-(1)-16032017
Altered memorandum of association-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Altered articles of association-16032017
