Company Information
CIN
Status
Date of Incorporation
08 October 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Udaysinhji Bhupendrasinhji Vala
Additional Director
about 3 years ago
about 3 years ago
Gurnamsingh Prakashsingh Sumal
Additional Director
over 15 years ago
over 15 years ago
Ursula Gurnamsingh Sumal
Director
over 24 years ago
over 24 years ago
Anuradha Chudasama Sinh
Director
over 24 years ago
over 24 years ago
Charges
28 June 2013
Hdb Financial Services Limited
2 Crore
28 June 2013
Hdb Financial Services Limited
0
28 June 2013
Hdb Financial Services Limited
0
28 June 2013
Hdb Financial Services Limited
0
Documents
List of share holders, debenture holders;-10072016
Directors report as per section 134(3)-10072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072016
Form MGT-7-10072016_signed
Form AOC-4-10072016_signed
Form23AC-270815 for the FY ending on-310314.OCT
FormSchV-260815 for the FY ending on-310314.OCT
Form 21-170114.PDF
Optional Attachment 1-170114.PDF
Copy of the Court-Company Law Board Order-170114.PDF
Affidavit verifying the petition-191213.PDF
Optional Attachment 4-191213.PDF
Optional Attachment 2-191213.PDF
Optional Attachment 1-191213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-191213.PDF
Copy of petition-191213.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-191213.PDF
Form 23B for period 010413 to 310314-261113.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-281013 for the FY ending on-310313.OCT
Instrument of creation or modification of charge-241013.PDF
Form 8-241013-280613-ChargeId-10476982.PDF
Form 23B for period 010412 to 310313-221212.OCT
Form23AC-111212 for the FY ending on-310312.OCT
FormSchV-111212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-210712.OCT
Form23AC-211111 for the FY ending on-310311.OCT
FormSchV-211111 for the FY ending on-310311.OCT
FormSchV-301110 for the FY ending on-310310.OCT
