Company Information
CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirav Vikram Maniar
Director
about 21 years ago
about 21 years ago
Past Directors
Vikram Vadilal Maniar
Director
about 15 years ago
about 15 years ago
Charges
06 November 2007
Bank Of Baroda
15 Crore
27 February 2006
Bank Of Baroda
1 Crore
27 February 2006
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
27 February 2006
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
Documents
Form CHG-4-19072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170719
Letter of the charge holder stating that the amount has been satisfied-18072017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form ADT-1-051015.OCT
Form MGT-14-150515.OCT
Copy of resolution-070515.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Certificate of Registration for Modification of Mortgage-290114.PDF
Certificate of Registration for Modification of Mortgage-290114.PDF
