Company Information

CIN
Status
Date of Incorporation
29 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Faiyaz Alam
Mohammad Faiyaz Alam
Director
over 8 years ago
Ashok Gulabdas Vaishnav
Ashok Gulabdas Vaishnav
Additional Director
almost 12 years ago

Past Directors

Babu Sharanappa Waggan
Babu Sharanappa Waggan
Additional Director
almost 12 years ago
Sushil Kumar Dham
Sushil Kumar Dham
Director
about 12 years ago
Jitendra Chunilal Bhanasali
Jitendra Chunilal Bhanasali
Director
about 15 years ago

Charges

0
06 February 2013
Idbi Trusteeship Services Limited
125 Crore
06 February 2013
Idbi Trusteeship Services Limited
0
06 February 2013
Idbi Trusteeship Services Limited
0

Documents

Form INC-22-30062017_signed
Copies of the utility bills as mentioned above (not older than two months)-28062017
Copy of board resolution authorizing giving of notice-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Form INC-22-24052017_signed
Copies of the utility bills as mentioned above (not older than two months)-24052017
Copy of board resolution authorizing giving of notice-24052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
Form INC-22-23052017_signed
Copies of the utility bills as mentioned above (not older than two months)-23052017
Copy of board resolution authorizing giving of notice-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Notice of resignation;-22052017
Letter of appointment;-22052017
Form DIR-12-22052017_signed
Evidence of cessation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Letter of the charge holder stating that the amount has been satisfied-04082016
Form CHG-4-04082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160804
Form INC-22-220814.OCT
Optional Attachment 1-140814.PDF
Form 32-140314.OCT
Optional Attachment 1-140314.PDF
Evidence of cessation-140314.PDF
Form 32-270214.OCT
Optional Attachment 2-260214.PDF
Optional Attachment 1-260214.PDF
Form 32-111013.OCT
Form 32-040913.OCT