Company Information
CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Tulsidas Khimji Patel
Director
over 17 years ago
over 17 years ago
Past Directors
Nitin Miglani
Additional Director
over 14 years ago
over 14 years ago
Narendra Nanji Patel
Director
over 17 years ago
over 17 years ago
Narendra Ramjiyani
Director
over 17 years ago
over 17 years ago
Jatin Bhupendra Shah
Director
over 17 years ago
over 17 years ago
Ambarish Anant Kulkarni
Director
over 17 years ago
over 17 years ago
Deepa Anant Kulkarni
Director
almost 19 years ago
almost 19 years ago
Anant Mukund Kulkarni
Director
almost 19 years ago
almost 19 years ago
Charges
07 December 2012
Union Bank Of India
5 Crore
13 October 2012
Union Bank Of India
11 Crore
17 January 2011
Union Bank Of India
3 Crore
20 May 2009
Union Bank Of India
3 Crore
20 May 2009
Union Bank Of India
24 Crore
19 May 2009
Union Bank Of India
33 Crore
19 May 2009
Union Bank Of India
0
17 January 2011
Union Bank Of India
0
20 May 2009
Union Bank Of India
0
07 December 2012
Union Bank Of India
0
13 October 2012
Union Bank Of India
0
20 May 2009
Union Bank Of India
0
19 May 2009
Union Bank Of India
0
17 January 2011
Union Bank Of India
0
20 May 2009
Union Bank Of India
0
07 December 2012
Union Bank Of India
0
13 October 2012
Union Bank Of India
0
20 May 2009
Union Bank Of India
0
19 May 2009
Union Bank Of India
0
17 January 2011
Union Bank Of India
0
20 May 2009
Union Bank Of India
0
07 December 2012
Union Bank Of India
0
13 October 2012
Union Bank Of India
0
20 May 2009
Union Bank Of India
0
Documents
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-010116.OCT
Form AOC-4-061215.OCT
Form ADT-1-301115.OCT
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
MoA - Memorandum of Association-280315.PDF
Form ADT-1-290315.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Form66-280315 for the FY ending on-310314.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-010213.PDF
Certificate of Registration of Mortgage-010213.PDF
Instrument of creation or modification of charge-010213.PDF
Form 8-010213.OCT
Certificate of Registration of Mortgage-010213.PDF
Form 8-201212.OCT
Certificate of Registration of Mortgage-301112.PDF
Certificate of Registration of Mortgage-301112.PDF
Instrument of creation or modification of charge-301112.PDF
Certificate of Registration of Mortgage-301112.PDF
Form66-061112 for the FY ending on-310312.OCT
