Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 August 2010
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hrishikesh Bharat Shah
Director
almost 19 years ago
almost 19 years ago
Jaikishan Bharat Shah
Director
almost 19 years ago
almost 19 years ago
Past Directors
Avinash Deviprasad Singh
Director
about 13 years ago
about 13 years ago
Charges
27 September 2012
Punjab National Bank
10 Crore
12 December 2011
Bank Of India
35 Crore
31 March 2007
State Bank Of India
2 Crore
12 December 2011
Bank Of India
0
27 September 2012
Punjab National Bank
0
31 March 2007
State Bank Of India
0
12 December 2011
Bank Of India
0
27 September 2012
Punjab National Bank
0
31 March 2007
State Bank Of India
0
12 December 2011
Bank Of India
0
27 September 2012
Punjab National Bank
0
31 March 2007
State Bank Of India
0
Documents
Notice of resignation filed with the company-22092016
Form DIR-12-22092016_signed
Form DIR-11-22092016_signed
Evidence of cessation;-22092016
Acknowledgement received from company-22092016
Notice of resignation;-22092016
Optional Attachment-(1)-22092016
Proof of dispatch-22092016
Form 8-191212.OCT
Certificate of Registration of Mortgage-241112.PDF
Certificate of Registration of Mortgage-241112.PDF
Instrument of creation or modification of charge-241112.PDF
Optional Attachment 1-241112.PDF
Optional Attachment 2-241112.PDF
Certificate of Registration of Mortgage-241112.PDF
Form 32-111012.OCT
Optional Attachment 1-101012.PDF
Certificate of Registration of Mortgage-090212.PDF
Certificate of Registration of Mortgage-090212.PDF
Instrument of creation or modification of charge-090212.PDF
Form 8-100212.OCT
Certificate of Registration of Mortgage-090212.PDF
FormSchV-221011 for the FY ending on-310309.OCT
FormSchV-221011 for the FY ending on-310310.OCT
FormSchV-221011 for the FY ending on-310308.OCT
Form23AC-211011 for the FY ending on-310309.OCT
Form23AC-211011 for the FY ending on-310308.OCT
Form23AC-181011 for the FY ending on-310310.OCT
Memorandum of satisfaction of Charge-210508.PDF
Form 17-200508-ChargeId-10051866.PDF
