Company Information
CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,382,900
Authorised Capital
15,000,000
Directors
Laxmi Shah
Director
over 10 years ago
over 10 years ago
Ajay Kumar Kedarnath Jindal
Director
over 28 years ago
over 28 years ago
Past Directors
Rekha Ajaykumar Jindal
Director
over 28 years ago
over 28 years ago
Charges
21 February 2012
Corproation Bank
5 Crore
23 June 2009
Idbi Bank Limited
1 Crore
21 February 2012
Corproation Bank
0
23 June 2009
Idbi Bank Limited
0
21 February 2012
Corproation Bank
0
23 June 2009
Idbi Bank Limited
0
21 February 2012
Corproation Bank
0
23 June 2009
Idbi Bank Limited
0
21 February 2012
Corproation Bank
0
23 June 2009
Idbi Bank Limited
0
21 February 2012
Corproation Bank
0
23 June 2009
Idbi Bank Limited
0
Documents
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form DIR-12-301215.OCT
Form MGT-7-311215.OCT
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
Evidence of cessation-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Optional Attachment 3-291215.PDF
Letter of Appointment-291215.PDF
Form ADT-1-311015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT
Evidence of cessation-181114.PDF
FormSchV-111014 for the FY ending on-310312.OCT
Form23AC-111014 for the FY ending on-310312.OCT
Form23AC-111014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Certificate of Registration for Modification of Mortgage-030613.PDF
