Company Information
CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
1,600,200
Authorised Capital
2,000,000
Directors
Maryanne Dabreo
Director
almost 16 years ago
almost 16 years ago
Manish Wahal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Indrajit Premmangal Bhattacharyya
Director
almost 25 years ago
almost 25 years ago
Charges
11 July 2011
Kotak Mahindra Bank Limited
5 Crore
09 February 2009
Kotak Mahindra Bank Limited
9 Lak
17 April 2008
Kotak Mahindra Bank Limited
14 Lak
17 October 2006
Punjab National Bank
4 Crore
17 October 2006
Punjab National Bank
0
11 July 2011
Kotak Mahindra Bank Limited
0
09 February 2009
Kotak Mahindra Bank Limited
0
17 April 2008
Kotak Mahindra Bank Limited
0
17 October 2006
Punjab National Bank
0
11 July 2011
Kotak Mahindra Bank Limited
0
09 February 2009
Kotak Mahindra Bank Limited
0
17 April 2008
Kotak Mahindra Bank Limited
0
17 October 2006
Punjab National Bank
0
11 July 2011
Kotak Mahindra Bank Limited
0
09 February 2009
Kotak Mahindra Bank Limited
0
17 April 2008
Kotak Mahindra Bank Limited
0
Documents
Form 23B for period 010413 to 310314-101013.OCT
Form 32-181213.OCT
Evidence of cessation-181213.PDF
Form 23B for period 010412 to 310313-010813.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-060212 for the FY ending on-310311.OCT
FormSchV-280112 for the FY ending on-310311.OCT
Form66-270112 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-130112.PDF
Certificate of Registration for Modification of Mortgage-130112.PDF
Form 8-150112.OCT
Certificate of Registration for Modification of Mortgage-130112.PDF
Form 8-130112-191111.PDF
Instrument of creation or modification of charge-130112.PDF
Form 8-130112-191111.PDF
Certificate of Registration of Mortgage-070911.PDF
Certificate of Registration of Mortgage-070911.PDF
Instrument of creation or modification of charge-070911.PDF
Form 8-080911.OCT
Certificate of Registration of Mortgage-070911.PDF
Letter of the charge holder-280811.PDF
Form 17-280811.OCT
Memorandum of satisfaction of Charge-280811.PDF
FormSchV-270811 for the FY ending on-310307-Revised-1.OCT
Certificate of Registration for Modification of Mortgage-051010.PDF
Certificate of Registration for Modification of Mortgage-051010.PDF
Certificate of Registration for Modification of Mortgage-051010.PDF
Optional Attachment 1-111010.PDF
Form66-111010 for the FY ending on-310310.OCT
FormSchV-111010 for the FY ending on-310310.OCT
