Company Information

CIN
Status
Date of Incorporation
28 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Shamalal Chavan
Rajendra Shamalal Chavan
Additional Director
over 11 years ago
Sunil Kailash Singh
Sunil Kailash Singh
Additional Director
over 11 years ago

Past Directors

Nasir Ahmed Qureshi
Nasir Ahmed Qureshi
Additional Director
over 12 years ago
Nadeem Mehraj Khan
Nadeem Mehraj Khan
Additional Director
over 12 years ago
Satish Ravikant Karmalkar
Satish Ravikant Karmalkar
Director
almost 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 13 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 13 years ago
Niraj Wishwanath Kochhar
Niraj Wishwanath Kochhar
Director
almost 34 years ago
Rithu Niraj Kochhar
Rithu Niraj Kochhar
Director
almost 34 years ago

Charges

4 Crore
03 September 2014
Bank Of India
2 Crore
21 August 2014
Bank Of India
2 Crore
21 August 2014
Bank Of India
0
03 September 2014
Bank Of India
0
21 August 2014
Bank Of India
0
03 September 2014
Bank Of India
0
21 August 2014
Bank Of India
0
03 September 2014
Bank Of India
0
21 August 2014
Bank Of India
0
03 September 2014
Bank Of India
0

Documents

Form CHG-1-121114.OCT
Certificate of Registration of Mortgage-111114.PDF
Instrument of creation or modification of charge-111114.PDF
Certificate of Registration of Mortgage-111114.PDF
Certificate of Registration of Mortgage-111114.PDF
Certificate of Registration of Mortgage-041114.PDF
Certificate of Registration of Mortgage-041114.PDF
Instrument of creation or modification of charge-041114.PDF
Form CHG-1-041114-ChargeId-10528077.OCT
Certificate of Registration of Mortgage-041114.PDF
Form DIR-12-090614.OCT
Evidence of cessation-070614.PDF
Declaration of the appointee Director- in Form DIR-2-070614.PDF
Form 23-190513.PDF
Copy of resolution-190513.PDF
Form 32-220413.OCT
Optional Attachment 1-210413.PDF
Evidence of cessation-210413.PDF
Form 32-050413.OCT
Form 32-030413-020413.PDF
Form 18-180213.OCT
Evidence of cessation-190113.PDF
Optional Attachment 1-190113.PDF
Form 32-190113-190113.PDF
Form23AC-031212 for the FY ending on-310311.OCT
FormSchV-031212 for the FY ending on-310311.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 32-270312.OCT
Evidence of cessation-260312.PDF