Company Information
CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
26,813,000
Authorised Capital
30,000,000
Directors
Rajkishor Nandkishor Seksaria
Whole Time Director
over 18 years ago
over 18 years ago
Chandrakishor Nandkishor Seksaria
Whole Time Director
over 18 years ago
over 18 years ago
Past Directors
Rekha Brijkishor Seksaria
Whole Time Director
over 18 years ago
over 18 years ago
Shakuntala Nandkishor Seksaria
Whole Time Director
over 18 years ago
over 18 years ago
Charges
05 March 2012
Punjab National Bank
53 Lak
14 December 2011
Punjab National Bank
8 Lak
01 November 2011
Punjab National Bank
40 Lak
30 November 2010
Punjab National Bank
1 Crore
13 July 2010
Punjab National Bank
1 Crore
03 August 2007
Hdfc Bank Limited
25 Lak
26 July 2007
Punjab National Bank
7 Crore
26 July 2007
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
13 July 2010
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
14 December 2011
Punjab National Bank
0
03 August 2007
Hdfc Bank Limited
0
30 November 2010
Punjab National Bank
0
26 July 2007
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
13 July 2010
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
14 December 2011
Punjab National Bank
0
03 August 2007
Hdfc Bank Limited
0
30 November 2010
Punjab National Bank
0
26 July 2007
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
13 July 2010
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
14 December 2011
Punjab National Bank
0
03 August 2007
Hdfc Bank Limited
0
30 November 2010
Punjab National Bank
0
Documents
FormSchV-240915 for the FY ending on-310314.OCT
Form66-310715 for the FY ending on-310314.OCT
Form ADT-1-250715.OCT
Form MGT-14-120715.OCT
Optional Attachment 1-110715.PDF
Copy of resolution-110715.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-020913.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-300813.PDF
Instrument of creation or modification of charge-300813.PDF
Certificate of Registration for Modification of Mortgage-300813.PDF
Form 8-300813.OCT
Certificate of Registration for Modification of Mortgage-300813.PDF
Form23AC-070413 for the FY ending on-310312.OCT
FormSchV-030413 for the FY ending on-310312.OCT
Form66-020413 for the FY ending on-310312.OCT
Form 18-030313.OCT
Optional Attachment 1-030313.PDF
Certificate of Registration of Mortgage-120512.PDF
Certificate of Registration of Mortgage-120512.PDF
Certificate of Registration of Mortgage-120512.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 21-181212.PDF
Copy of the Court-Company Law Board Order-181212.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-171112.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-171112.PDF
Affidavit verifying the petition-171112.PDF
