Company Information
CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Directors
Indra Kumar
Director/Designated Partner
over 26 years ago
over 26 years ago
Ashok Navalkumar Thakeria
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
28 October 2016
Punjab National Bank
18 Crore
28 October 2016
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
Documents
Form PAS-3-25012017_signed
Copy of Board or Shareholders? resolution-25012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012017
Instrument(s) of creation or modification of charge;-25012017
Optional Attachment-(1)-25012017
Form CHG-1-25012017_signed
Optional Attachment-(2)-25012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125
Form MGT-14-04012017-signed
Form SH-7-30122016-signed
Altered articles of association-29122016
Altered articles of association;-29122016
Altered memorandum of assciation;-29122016
Altered memorandum of association-29122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Copy of the resolution for alteration of capital;-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Instrument(s) of creation or modification of charge;-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
Form CHG-1-25112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161125
Form PAS-3-14112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112016
Copy of Board or Shareholders? resolution-14112016
