Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Basheer D Ahmed
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Baikunthnath P Chaturvedi
Director
almost 15 years ago
almost 15 years ago
Vandana Sushil Morarka
Director
almost 20 years ago
almost 20 years ago
Abhishek Sushil Morarka
Director
almost 20 years ago
almost 20 years ago
Charges
05 August 2006
Punjab And Sind Bank
1 Crore
07 November 2006
Punjab & Sind Bank
2 Crore
21 August 2007
Punjab & Sind Bank
3 Crore
07 June 2007
Punjab & Sind Bank
66 Lak
21 September 2007
Punjab & Sind Bank
3 Crore
07 June 2007
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
21 August 2007
Punjab & Sind Bank
0
07 November 2006
Punjab & Sind Bank
0
05 August 2006
Punjab And Sind Bank
0
07 June 2007
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
21 August 2007
Punjab & Sind Bank
0
07 November 2006
Punjab & Sind Bank
0
05 August 2006
Punjab And Sind Bank
0
07 June 2007
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
21 August 2007
Punjab & Sind Bank
0
07 November 2006
Punjab & Sind Bank
0
05 August 2006
Punjab And Sind Bank
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form CHG-4-28092016_signed
Letter of the charge holder stating that the amount has been satisfied-28092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160928
Form AOC-4-090116.OCT
Form MGT-7-090116.OCT
Form66-070115 for the FY ending on-310313.OCT
Form66-070115 for the FY ending on-310314.OCT
Form23AC-020115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
