Company Information
CIN
Status
Date of Incorporation
17 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,348,200
Authorised Capital
2,500,000
Past Directors
Rajeev Ramesh Khandelwal
Additional Director
over 12 years ago
over 12 years ago
Kuldeep Singh Bhatti
Additional Director
over 12 years ago
over 12 years ago
Raju Kuldeepsingh Bhatti
Additional Director
over 12 years ago
over 12 years ago
Seema Rajeev Khandelwal
Director
over 32 years ago
over 32 years ago
Charges
06 June 1997
Developement Credit Bank Ltd.
3 Crore
06 June 1997
Developement Credit Bank Ltd.
0
06 June 1997
Developement Credit Bank Ltd.
0
Documents
Form STK-2-03122018-signed
Optional Attachment-(5)-04062018
Optional Attachment-(4)-04062018
Optional Attachment-(3)-04062018
Optional Attachment-(2)-04062018
Optional Attachment-(1)-04062018
-04062018
-11082017
Optional Attachment-(1)-11082017
Letter of the charge holder stating that the amount has been satisfied-19072017
Form CHG-4-19072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170719
Optional Attachment-(1)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-101015.OCT
Form23AC-091015 for the FY ending on-310314.OCT
Form66-091015 for the FY ending on-310314.OCT
FormSchV-091015 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-261113 for the FY ending on-310313.OCT
