Company Information
CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Kamal Varandmal Galani
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish T Moolchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhannalal Premchand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Moolchandani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Teja Singh Moolchandani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Premchand Jain
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
20 October 2010
Punjab National Bank
20 Crore
20 October 2010
Punjab National Bank
0
20 October 2010
Punjab National Bank
0
20 October 2010
Punjab National Bank
0
Documents
Form 14-071114.OCT
Memorandum of satisfaction of Charge-170514.PDF
Memorandum of satisfaction of Charge-170514.PDF
Memorandum of satisfaction of Charge-170514.PDF
Letter of the charge holder-060514.PDF
Form CHG-4-060514-010514-ChargeId-10253664.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Frm23ACA-211013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-240613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240613.PDF
Minutes of Meeting-240613.PDF
Form 23-040613.PDF
MoA - Memorandum of Association-040613.PDF
Copy of resolution-040613.PDF
Optional Attachment 1-020513.PDF
Copy of Board Resolution-020513.PDF
Copy of Board Resolution-300113.PDF
Form 23B for period 010412 to 310313-011012.OCT
Frm23ACA-201012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Frm23ACA-211011 for the FY ending on-310311.OCT
FormSchV-211011 for the FY ending on-310311.OCT
Form66-201011 for the FY ending on-310311.OCT
