Company Information
CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,690,900
Authorised Capital
50,000,000
Directors
Rajinder Kumar
Director
over 21 years ago
over 21 years ago
Ashish Rajinder Kapila
Director
over 21 years ago
over 21 years ago
Past Directors
Binaifer Ashish Kapila
Director
over 21 years ago
over 21 years ago
Charges
20 September 2007
Icici Bank Limited
10 Crore
14 August 2007
Icici Bank Limited
10 Crore
29 July 2005
Bank Of Baroda
8 Crore
23 July 2005
Bank Of Baroda
9 Crore
21 June 2004
State Bank Of India
1 Crore
23 July 2005
Bank Of Baroda
0
14 August 2007
Icici Bank Limited
0
21 June 2004
State Bank Of India
0
20 September 2007
Icici Bank Limited
0
29 July 2005
Bank Of Baroda
0
23 July 2005
Bank Of Baroda
0
14 August 2007
Icici Bank Limited
0
21 June 2004
State Bank Of India
0
20 September 2007
Icici Bank Limited
0
29 July 2005
Bank Of Baroda
0
23 July 2005
Bank Of Baroda
0
14 August 2007
Icici Bank Limited
0
21 June 2004
State Bank Of India
0
20 September 2007
Icici Bank Limited
0
29 July 2005
Bank Of Baroda
0
Documents
Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copy of board resolution authorizing giving of notice-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-02052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form ADT-1-151015.OCT
Form23AC-311214 for the FY ending on-310310.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310311.OCT
