Company Information
CIN
Status
Date of Incorporation
28 February 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
31,500,000
Authorised Capital
33,500,000
Directors
Nirmal Bhagirathprasad Kedia
Director
almost 20 years ago
almost 20 years ago
Arvind Balkrishna Jalan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Santanu Nandy
Director
almost 20 years ago
almost 20 years ago
Charges
05 July 2019
Idbi Trusteeship Services Limited
90 Crore
05 July 2019
Idbi Trusteeship Services Limited
0
05 July 2019
Idbi Trusteeship Services Limited
0
05 July 2019
Idbi Trusteeship Services Limited
0
Documents
Form MGT-14-08022021-signed
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-24102020
Form DPT-3-20102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered articles of association-23092020
Form PAS-3-18092020_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.-18092020
Copy of Board or Shareholders? resolution-18092020
Valuation Report from the valuer, if any;-18092020
Optional Attachment-(1)-18092020
Form INC-28-03092020-signed
Optional Attachment-(2)-03072020
Optional Attachment-(4)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Copy of court order or NCLT or CLB or order by any other competent authority.-03072020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-22012020
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
List of share holders, debenture holders;-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Form DPT-3-27062019
Form DPT-3-26062019
Form MGT-7-26092018_signed
