Company Information
CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
31,000,000
Authorised Capital
50,000,000
Directors
Ashwin Ballabchand Parakh
Director
over 15 years ago
over 15 years ago
Shreyas Mehta
Director
over 15 years ago
over 15 years ago
Past Directors
Jaiprakash Jindal
Director
about 21 years ago
about 21 years ago
Omprakash Gopaldas Joshi
Director
about 21 years ago
about 21 years ago
Charges
15 November 2000
Sicom Ltd.
7 Crore
10 November 1998
The Vysya Bank Ltd.
6 Crore
10 November 1998
The Vysya Bank Ltd.
4 Crore
09 January 1998
Indian Overseas Bank
1 Crore
09 January 1998
Indian Overseas Bank
50 Lak
14 August 1997
M/s. Abudhabi Bank Ltd.
1 Crore
11 October 1994
Bank Of Baroda
3 Crore
05 October 1994
The Vysya Bank Ltd.
1 Crore
05 October 1994
The Vysya Bank Ltd.
90 Lak
10 November 1998
The Vysya Bank Ltd.
0
11 October 1994
Bank Of Baroda
0
14 August 1997
M/s. Abudhabi Bank Ltd.
0
09 January 1998
Indian Overseas Bank
0
10 November 1998
The Vysya Bank Ltd.
0
15 November 2000
Sicom Ltd.
0
05 October 1994
The Vysya Bank Ltd.
0
09 January 1998
Indian Overseas Bank
0
05 October 1994
The Vysya Bank Ltd.
0
10 November 1998
The Vysya Bank Ltd.
0
11 October 1994
Bank Of Baroda
0
14 August 1997
M/s. Abudhabi Bank Ltd.
0
09 January 1998
Indian Overseas Bank
0
10 November 1998
The Vysya Bank Ltd.
0
15 November 2000
Sicom Ltd.
0
05 October 1994
The Vysya Bank Ltd.
0
09 January 1998
Indian Overseas Bank
0
05 October 1994
The Vysya Bank Ltd.
0
Documents
Copy of Board Resolution-170815.PDF
Copy of Board Resolution-141214.PDF
Form 67 -Addendum--161110 in respect of Form 32-191010.PDF
Evidence of cessation-161110.PDF
Form 32-191010-060810.PDF
Form 67 -Addendum--051010 in respect of Form 32-130910.PDF
Form 32-130910-290710.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
