Company Information
CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
58,350,100
Authorised Capital
60,000,000
Directors
Surjit Bhojsingh Ailsinghani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Prem Sagar
Director
over 19 years ago
over 19 years ago
Sanjiv Kumar Thakur
Director
over 19 years ago
over 19 years ago
Meherwan Daruwala
Director
over 19 years ago
over 19 years ago
Charges
27 June 2012
Andhra Bank
40 Lak
20 January 2010
Andhra Bank
70 Lak
13 November 2007
Andhra Bank
24 Crore
13 November 2007
Andhra Bank
0
27 June 2012
Andhra Bank
0
20 January 2010
Andhra Bank
0
13 November 2007
Andhra Bank
0
27 June 2012
Andhra Bank
0
20 January 2010
Andhra Bank
0
13 November 2007
Andhra Bank
0
27 June 2012
Andhra Bank
0
20 January 2010
Andhra Bank
0
Documents
Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092020
Form ADT-3-30072018-signed
Resignation letter-18072018
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Form MGT-7-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032017
Form AOC-4(XBRL)-15032017_signed
Form MGT-7-10032017_signed
Form AOC-4(XBRL)-10032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032017
Optional Attachment-(1)-09032017
List of share holders, debenture holders;-09032017
Copy of MGT-8-09032017
Form MGT-7-09032017_signed
Optional Attachment-(1)-02062016
Form DIR-12-02062016_signed
Evidence of cessation;-02062016
Form DIR-12-100915.OCT
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Letter of Appointment-100915.PDF
XBRL document in respect of balance sheet 13-08-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-150815-130815 for the FY ending on-310313.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Form 23AC XBRL-280615-270615 for the FY ending on-310314.OCT
AoA - Articles of Association-210415.PDF
Copy of resolution-210415.PDF
