Company Information
CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Vikas Bimalkumar Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Bimal Kumar Jhunjhunwala
Director
almost 22 years ago
almost 22 years ago
Past Directors
Mahendra Kumar Ramlal Todi
Director
about 30 years ago
about 30 years ago
Charges
25 February 2014
Yes Bank Limited
1 Crore
25 February 2014
Yes Bank Limited
0
25 February 2014
Yes Bank Limited
0
Documents
Form 14-170415.OCT
Letter of the charge holder-160315.PDF
Form CHG-4-160315.OCT
Memorandum of satisfaction of Charge-160315.PDF
Form GNL.2-291114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form 23B for period 010413 to 310314-300913.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-291014.PDF
Optional Attachment 1-141014.PDF
Form 8-080314.OCT
Certificate of Registration of Mortgage-070314.PDF
Optional Attachment 1-070314.PDF
Instrument of creation or modification of charge-070314.PDF
Certificate of Registration of Mortgage-070314.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-070314.PDF
Certificate of Registration of Mortgage-070314.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form 23-280312.PDF
Copy of resolution-280312.PDF
