Company Information
CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Susan Preeth Monteiro
Director
over 20 years ago
over 20 years ago
Umesh Kumar Joginder Kumar Chadha
Director
over 20 years ago
over 20 years ago
Charges
21 September 2007
Corporation Bank
9 Crore
21 September 2007
Corporation Bank
0
21 September 2007
Corporation Bank
0
21 September 2007
Corporation Bank
0
Documents
Form 23AC-030209-Revised-1.OCT
Form 20B-030209-Revised-1.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191108.PDF
Form 23-161108.PDF
Optional Attachment 1-161108.PDF
Optional Attachment 2-161108.PDF
Optional Attachment 3-161108.PDF
MoA - Memorandum of Association-161108.PDF
AoA - Articles of Association-161108.PDF
Copy of resolution-161108.PDF
Form 66-310808.OCT
Copy of resolution-040608.PDF
Certificate of Registration for Modification of Mortgage-020508.PDF
Certificate of Registration for Modification of Mortgage-020508.PDF
Certificate of Registration for Modification of Mortgage-020508.PDF
Copy of the agreement-290408.PDF
Instrument of details of the charge-290408.PDF
Form 8-290408-ChargeId-10069801.PDF
Form 5-070308.PDF
Form 23-070308.PDF
Copy of resolution-070308.PDF
Form 2-250208.PDF
List of allottees-250208.PDF
Form 66-040208.OCT
Form 23AC-020208-Revised-1.OCT
Form 20B-020208-Revised-1.OCT
Form 2-050108.PDF
List of allottees-050108.PDF
