Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Gurcharanlal Chhabra
Akshay Gurcharanlal Chhabra
Director/Designated Partner
over 2 years ago
Samit Hemant Chakravarty
Samit Hemant Chakravarty
Director
over 10 years ago

Past Directors

Gurucharan Lal Chhabra
Gurucharan Lal Chhabra
Director
almost 27 years ago

Charges

0
29 January 2007
Icici Bank Limited
10 Lak
17 November 2002
The Shamrao Vithal Co-op; Bank Ltd.
36 Lak
24 August 2001
The Hongkong And Shanghai Banking Corportion Limited
35 Lak
20 January 2000
The Hongkong And Shanghai Banking Coroportion Limited
3 Lak
15 May 1999
The Hongkong And Shanghai Banking Coroportion Limited
3 Lak
20 January 2000
The Hongkong And Shanghai Banking Coroportion Limited
0
15 May 1999
The Hongkong And Shanghai Banking Coroportion Limited
0
17 November 2002
The Shamrao Vithal Co-op; Bank Ltd.
0
24 August 2001
The Hongkong And Shanghai Banking Corportion Limited
0
29 January 2007
Icici Bank Limited
0
20 January 2000
The Hongkong And Shanghai Banking Coroportion Limited
0
15 May 1999
The Hongkong And Shanghai Banking Coroportion Limited
0
17 November 2002
The Shamrao Vithal Co-op; Bank Ltd.
0
24 August 2001
The Hongkong And Shanghai Banking Corportion Limited
0
29 January 2007
Icici Bank Limited
0

Documents

Form DIR-12-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Letter of appointment;-20042016
Letter of the charge holder-240215.PDF
Form CHG-4-240215.OCT
Memorandum of satisfaction of Charge-240215.PDF
Letter of the charge holder-271214.PDF
Form CHG-4-271214-ChargeId-90144177.OCT
Memorandum of satisfaction of Charge-271214.PDF
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-140113.OCT
Evidence of cessation-140113.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
FormSchV-231010 for the FY ending on-310310.OCT
Form23AC-231010 for the FY ending on-310310.OCT
Form23AC-021109 for the FY ending on-310309-Revised-1.OCT
FormSchV-021109 for the FY ending on-310309.OCT
Form 23AC-280309.OCT