Company Information
CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
93,606,440
Authorised Capital
100,000,000
Directors
Kewalchand Jain
Director
about 21 years ago
about 21 years ago
Past Directors
Saroj Ramayan Sharma
Director
over 12 years ago
over 12 years ago
Venu Narayanan Nair
Director
about 13 years ago
about 13 years ago
Viniet Kewalchand Jain
Director
about 20 years ago
about 20 years ago
Charges
16 April 2012
Bank Of Baroda
28 Crore
07 February 2011
Union Bank Of India
3 Crore
18 December 2006
Union Bank Of India
15 Crore
15 March 2010
Union Bank Of India
35 Crore
18 December 2006
Union Bank Of India
14 Crore
15 March 2010
Union Bank Of India
0
16 April 2012
Bank Of Baroda
0
18 December 2006
Union Bank Of India
0
07 February 2011
Union Bank Of India
0
18 December 2006
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
16 April 2012
Bank Of Baroda
0
18 December 2006
Union Bank Of India
0
07 February 2011
Union Bank Of India
0
18 December 2006
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
16 April 2012
Bank Of Baroda
0
18 December 2006
Union Bank Of India
0
07 February 2011
Union Bank Of India
0
18 December 2006
Union Bank Of India
0
Documents
Form INC-28-09082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02082019
Form ADT-1-160316.OCT
Form DIR-11-150515.OCT
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210813.PDF
Form 67 -Addendum--260813 in respect of Form 23-210813.PDF
Consent of shareholders-260813.PDF
Form 23-210813.PDF
AoA - Articles of Association-210813.PDF
MoA - Memorandum of Association-210813.PDF
Minutes of Meeting-210813.PDF
Copy of resolution-210813.PDF
Optional Attachment 1-210813.PDF
Copy of Board Resolution-080813.PDF
Form 32-040513.OCT
Evidence of cessation-030513.PDF
XBRL document in respect of profit and loss account 17-04-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 17-04-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-180413-170413 for the FY ending on-310312.OCT
Form 23ACA XBRL-180413-170413 for the FY ending on-310312.OCT
FormSchV-160413 for the FY ending on-310312.OCT
Form 32-100413.OCT
Evidence of cessation-100413.PDF
Form 32-100413-011012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160113.PDF
