Company Information
CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Stellus Stephen
Director
almost 18 years ago
almost 18 years ago
Kalpesh Hasmukh Shah
Director
about 28 years ago
about 28 years ago
Charges
10 January 2004
Corporation Bank
25 Lak
30 June 2003
Syndicate Bank
1 Crore
10 January 2004
Corporation Bank
0
30 June 2003
Syndicate Bank
0
10 January 2004
Corporation Bank
0
30 June 2003
Syndicate Bank
0
10 January 2004
Corporation Bank
0
30 June 2003
Syndicate Bank
0
10 January 2004
Corporation Bank
0
30 June 2003
Syndicate Bank
0
10 January 2004
Corporation Bank
0
30 June 2003
Syndicate Bank
0
Documents
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Optional Attachment-(2)-12112016
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form INC-28-07112016-signed
Form ADT-1-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of court order or NCLT or CLB or order by any other competent authority.-27102016
Optional Attachment-(1)-27102016
Letter of the charge holder stating that the amount has been satisfied-06062016
Form CHG-4-06062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160606
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-091015.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
FormSchV-071013 for the FY ending on-310313.OCT
