Company Information

CIN
Status
Date of Incorporation
16 September 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
1,000,020
Authorised Capital
1,500,000

Past Directors

Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Director
about 25 years ago
Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Director
almost 33 years ago
Rameshkumar Sattyanarayan Goenka
Rameshkumar Sattyanarayan Goenka
Director
over 33 years ago

Charges

0
17 April 2004
Centbank Financial Services Limited
425 Crore
31 October 1995
Indian Overseas Bank
0
17 April 2004
Centbank Financial Services Limited
0
31 October 1995
Indian Overseas Bank
0
17 April 2004
Centbank Financial Services Limited
0

Documents

List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Form MGT-14-09092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form CHG-4-18072017_signed
Letter of the charge holder stating that the amount has been satisfied-18072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170718
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Certificate of Registration for Modification of Mortgage-280115.PDF
Certificate of Registration for Modification of Mortgage-280115.PDF
Form CHG-1-040215.OCT
Certificate of Registration for Modification of Mortgage-280115.PDF
Instrument of creation or modification of charge-280115.PDF
List of past and present members-280115.PDF
Form23AC-271114 for the FY ending on-310314-Revised-1.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form GNL.2-081014.PDF