Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Anand Parkash Khurania
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Vishal Goel
Additional Director
over 11 years ago
over 11 years ago
Lokesh Kulbhushan Goel
Additional Director
over 13 years ago
over 13 years ago
Sandeep Sureshchand Agarwal
Additional Director
over 14 years ago
over 14 years ago
Kulbhushan Jailal Goel
Director
almost 15 years ago
almost 15 years ago
Charges
24 January 2012
Axis Bank Ltd
1 Crore
08 April 2011
Axis Bank Limited
13 Crore
24 January 2012
Axis Bank Ltd
0
08 April 2011
Axis Bank Limited
0
24 January 2012
Axis Bank Ltd
0
08 April 2011
Axis Bank Limited
0
24 January 2012
Axis Bank Ltd
0
08 April 2011
Axis Bank Limited
0
Documents
Form66-050215 for the FY ending on-310314.OCT
Form DIR-12-300115.OCT
Evidence of cessation-290115.PDF
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form DIR-12-091014.OCT
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
Optional Attachment 3-260914.PDF
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Evidence of cessation-310714.PDF
Form DIR-12-070714.OCT
Optional Attachment 1-070714.PDF
Letter of Appointment-070714.PDF
Declaration of the appointee Director- in Form DIR-2-070714.PDF
Form23AC-120414 for the FY ending on-310313.OCT
Form66-120414 for the FY ending on-310313.OCT
FormSchV-120414 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-040314.PDF
Certificate of Registration for Modification of Mortgage-040314.PDF
Form 8-060314.OCT
Certificate of Registration for Modification of Mortgage-040314.PDF
Instrument of creation or modification of charge-040314.PDF
Certificate of Registration for Modification of Mortgage-270214.PDF
Certificate of Registration for Modification of Mortgage-270214.PDF
Form 8-010314-ChargeId-10354015.OCT
Certificate of Registration for Modification of Mortgage-270214.PDF
Instrument of creation or modification of charge-270214.PDF
