Company Information

CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
almost 26 years ago
Nirav Deepak Modi
Nirav Deepak Modi
Director
almost 26 years ago

Past Directors

Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
almost 14 years ago
Neeshal Modi
Neeshal Modi
Director
over 17 years ago

Charges

400 Crore
11 September 2015
Punjab National Bank
400 Crore
15 June 2007
Punjab National Bank
11 Crore
11 September 2015
Punjab National Bank
0
15 June 2007
Punjab National Bank
0
11 September 2015
Punjab National Bank
0
15 June 2007
Punjab National Bank
0
11 September 2015
Punjab National Bank
0
15 June 2007
Punjab National Bank
0

Documents

Form DIR-11-08102018_signed
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018
Form MGT-14-06122017_signed
Form PAS-3-06122017_signed
Copy of Board or Shareholders? resolution-06122017
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.-06122017
Complete record of private placement offers and acceptances in Form PAS-5.-06122017
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Form MGT-7-09102017_signed
List of share holders, debenture holders;-07102017
Form AOC-4-28092017_signed
Optional Attachment-(1)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Form ADT-1-09112016_signed
Copy of resolution passed by the company-09112016
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Optional Attachment-(1)-09112016
Form CHG-4-07062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160607
Letter of the charge holder stating that the amount has been satisfied-06062016
Form MGT-7-201115.OCT