Company Information
CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Pramod Krishnamoorary Goenka
Director
about 20 years ago
about 20 years ago
Past Directors
Nayan Pansare
Whole Time Director
almost 14 years ago
almost 14 years ago
Anant Laxman Prabhudesai
Director
about 15 years ago
about 15 years ago
Sanjoy Ghosh
Director
over 19 years ago
over 19 years ago
Ariez Rustom Tata
Director
about 20 years ago
about 20 years ago
Charges
17 April 2009
Punjab National Bank
4 Crore
02 November 2007
Punjab National Bank
3 Crore
12 March 2007
Punjab National Bank
33 Crore
08 July 2006
Punjab National Bank
45 Crore
08 June 2006
Punjab National Bank
32 Crore
08 June 2006
Punjab National Bank
13 Crore
02 November 2007
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
08 July 2006
Punjab National Bank
0
02 November 2007
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
08 July 2006
Punjab National Bank
0
02 November 2007
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
08 July 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07122016
Form 66-07122016_signed
Form 20B-06122016_signed
Annual return as per schedule V of the Companies Act,1956-03122016
Form23AC-161014 for the FY ending on-300613.OCT
Form66-151014 for the FY ending on-300613.OCT
FormSchV-011014 for the FY ending on-300613.OCT
Form 23B for period 010412 to 310313-221212.OCT
Form23AC-280213 for the FY ending on-300612.OCT
FormSchV-190213 for the FY ending on-300612.OCT
Form 23B for period 010411 to 300612-280212.OCT
Form66-240113 for the FY ending on-300612.OCT
Form 32-201212.OCT
Evidence of cessation-011212.PDF
Optional Attachment 1-011212.PDF
Letter of the charge holder-100912.PDF
Form 17-110912.OCT
Memorandum of satisfaction of Charge-100912.PDF
Form 32-080312.OCT
Form 23-070312.PDF
Optional Attachment 3-070312.PDF
Optional Attachment 2-070312.PDF
Optional Attachment 1-070312.PDF
Optional Attachment 4-070312.PDF
Copy of resolution-070312.PDF
