Company Information
CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,700,000
Authorised Capital
20,000,000
Directors
Pratap Krushna Sahoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Bhikhalal Nathwani
Director
almost 23 years ago
almost 23 years ago
Samir Shantilal Doshi
Director
about 28 years ago
about 28 years ago
Charges
30 June 2009
Axis Bank Limited
2 Crore
30 June 2009
Axis Bank Limited
2 Crore
24 March 2007
Hdfc Bank Limited
97 Lak
03 January 2002
Union Bank Of India
5 Lak
30 June 2009
Axis Bank Limited
0
03 January 2002
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
30 June 2009
Axis Bank Limited
0
03 January 2002
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
30 June 2009
Axis Bank Limited
0
03 January 2002
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
30 June 2009
Axis Bank Limited
0
03 January 2002
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
30 June 2009
Axis Bank Limited
0
03 January 2002
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form ADT-3-13042017-signed
Resignation letter-11042017
Annual return as per schedule V of the Companies Act,1956-06032017
Form 20B-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Directors report as per section 134(3)-06072016
Optional Attachment-(1)-06072016
Form AOC-4-06072016_signed
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Optional Attachment 1-140814.PDF
Form 23-260314.PDF
Optional Attachment 1-260314.PDF
Optional Attachment 2-260314.PDF
Copy of resolution-260314.PDF
Form66-280913 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
