Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
9,750,000
Authorised Capital
20,000,000
Directors
Manisha Mitesh Dalal
Director
about 14 years ago
about 14 years ago
Nalin Ishwarlal Kaji
Director
about 28 years ago
about 28 years ago
Himanshu Nalin Kaji
Director
about 28 years ago
about 28 years ago
Charges
22 September 1999
The Hongkong And Shanghai Bankin Corporation Ltd.
2 Lak
22 September 1999
The Hongkong And Shanghai Bankin Corporation Ltd.
0
22 September 1999
The Hongkong And Shanghai Bankin Corporation Ltd.
0
22 September 1999
The Hongkong And Shanghai Bankin Corporation Ltd.
0
Documents
Form MGT-14-30082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
List of share holders, debenture holders;-21072016
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form AOC-4-21072016_signed
Form MGT-7-21072016_signed
Letter of the charge holder stating that the amount has been satisfied-05072016
Form CHG-4-05072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160705
Form AOC-4-311015.OCT
Form ADT-1-231015.OCT
Form MGT-7-231015.OCT
Form MGT-14-300315.PDF
AoA - Articles of Association-300315.PDF
Copy of resolution-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 2-300315.PDF
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form ADT-1-260315.OCT
Resignation Letter-190315.PDF
Form ADT-3-190315.PDF
-161114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-251013.OCT
