Company Information

CIN
Status
Date of Incorporation
12 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
9,835,200
Authorised Capital
10,000,000

Directors

Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
almost 3 years ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director
over 21 years ago

Past Directors

Navneetkumar Sunderlal Mundra
Navneetkumar Sunderlal Mundra
Additional Director
over 10 years ago
Shiv Kumar Damani
Shiv Kumar Damani
Additional Director
almost 16 years ago
Lalit Kushalchand Mundra
Lalit Kushalchand Mundra
Director
over 31 years ago

Charges

0
31 March 2010
Kotak Mahindra Bank Limited
7 Crore
31 March 2010
Kotak Mahindra Bank Limited
0
31 March 2010
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-10112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102016
Optional Attachment-(2)-28102016
Optional Attachment-(1)-28102016
Form MGT-7-251215.OCT
Form AOC-4-061215.OCT
Form DIR-12-251015.OCT
Form ADT-1-171015.OCT
Form DIR-11-260515.OCT
Form DIR-12-150515.OCT
Evidence of cessation-090515.PDF
Declaration of the appointee Director- in Form DIR-2-090515.PDF
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
FormSchV-211114 for the FY ending on-310314.OCT
-061114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form INC-22-150714.OCT
Optional Attachment 1-120714.PDF
Letter of the charge holder-280314.PDF
Form 17-280314.OCT
Memorandum of satisfaction of Charge-280314.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-210913.OCT
Form66-181013 for the FY ending on-310313.OCT