Company Information
CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,168,850
Authorised Capital
10,000,000
Directors
Kiran Govindji Vinchhi
Additional Director
about 11 years ago
about 11 years ago
Ali Hussain
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Nitin Shrikant Hardi
Additional Director
over 12 years ago
over 12 years ago
Nagender Rao Narasimharao Chilkuri
Director
about 15 years ago
about 15 years ago
Punam Khuman
Director
over 30 years ago
over 30 years ago
Agyapal Singh Khuman
Whole Time Director
over 30 years ago
over 30 years ago
Charges
27 February 2003
Punjab And Sind Bank
61 Lak
10 March 2004
Punjab And Sind Bank
3 Crore
30 March 2009
Punjab & Sind Bank
6 Crore
10 March 2004
Punjab And Sind Bank
0
30 March 2009
Punjab & Sind Bank
0
27 February 2003
Punjab And Sind Bank
0
10 March 2004
Punjab And Sind Bank
0
30 March 2009
Punjab & Sind Bank
0
27 February 2003
Punjab And Sind Bank
0
10 March 2004
Punjab And Sind Bank
0
30 March 2009
Punjab & Sind Bank
0
27 February 2003
Punjab And Sind Bank
0
10 March 2004
Punjab And Sind Bank
0
30 March 2009
Punjab & Sind Bank
0
27 February 2003
Punjab And Sind Bank
0
10 March 2004
Punjab And Sind Bank
0
30 March 2009
Punjab & Sind Bank
0
27 February 2003
Punjab And Sind Bank
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-01042016
Optional Attachment-(1)-01042016
Optional Attachment-(2)-01042016
Form MGT-7-180216.OCT
Form AOC-4-160216.OCT
Form ADT-1-130216.OCT
Letter of the charge holder-040216.PDF
Form CHG-4-040216.OCT
Memorandum of satisfaction of Charge-040216.PDF
Copy of Board Resolution-291215.PDF
Scheme of Arrangement- Amalgamation-291215.PDF
Copy of Board Resolution-241215.PDF
Scheme of Arrangement- Amalgamation-241215.PDF
Form INC-22-250615.OCT
Optional Attachment 2-240615.PDF
Optional Attachment 1-240615.PDF
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form MGT-6-130515-240315.PDF
Optional Attachment 2-130515.PDF
Optional Attachment 4-130515.PDF
Optional Attachment 1-130515.PDF
Optional Attachment 3-130515.PDF
Declaration by person-130515.PDF
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form66-181214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form DIR-12-061214.OCT
Evidence of cessation-061214.PDF
