Company Information
CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Past Directors
Gautam Dinesh Radia
Director
about 20 years ago
about 20 years ago
Rajeev Ashok Mirchandani
Director
about 21 years ago
about 21 years ago
Charges
25 October 2000
Icici Bank Ltd.
20 Crore
25 October 2000
Icici Bank Ltd.
0
25 October 2000
Icici Bank Ltd.
0
25 October 2000
Icici Bank Ltd.
0
25 October 2000
Icici Bank Ltd.
0
25 October 2000
Icici Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form INC-22-29062016_signed
Copies of the utility bills as mentioned above (not older than two months)-29062016
Copy of board resolution authorizing giving of notice-29062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Form AOC-4-030116.OCT
Form MGT-7-011215.OCT
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Application for grant of immunity certificate under CLSS 2014-230115.PDF
Form23AC-221214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310313.OCT
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Letter of the charge holder-040713.PDF
Optional Attachment 1-040713.PDF
Form 17-040713.OCT
Memorandum of satisfaction of Charge-040713.PDF
Form23AC-030513 for the FY ending on-310312.OCT
FormSchV-280313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
