Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,327,100
Authorised Capital
5,000,000
Directors
Fidaali Moiz Mithiborwala
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jayesh Ranchhoddas Mehta
Additional Director
over 13 years ago
over 13 years ago
Rayhan Moiz Mithiborwala
Additional Director
over 13 years ago
over 13 years ago
Rukaiya Fidaali Mithiborwala
Director
almost 14 years ago
almost 14 years ago
Charges
24 July 2013
The Karnataka Bank Limited
11 Crore
24 July 2013
The Karnataka Bank Limited
0
24 July 2013
The Karnataka Bank Limited
0
24 July 2013
The Karnataka Bank Limited
0
24 July 2013
The Karnataka Bank Limited
0
24 July 2013
The Karnataka Bank Limited
0
24 July 2013
The Karnataka Bank Limited
0
Documents
Form ADT-1-280116.OCT
Resignation Letter-231215.PDF
Form ADT-3-231215.PDF
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-151014.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-050913.PDF
Optional Attachment 1-050913.PDF
Instrument of creation or modification of charge-050913.PDF
Certificate of Registration of Mortgage-050913.PDF
Form 8-050913.OCT
Certificate of Registration of Mortgage-050913.PDF
Form 18-160313.OCT
Optional Attachment 1-160313.PDF
Form 2-200213.OCT
Resltn passed by the BOD-200213.PDF
List of allottees-200213.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 32-311012.OCT
Form 5-130812.PDF
MoA - Memorandum of Association-130812.PDF
