Company Information

CIN
Status
Date of Incorporation
05 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
42,880,000
Authorised Capital
43,000,000

Past Directors

Sudesh Vilas Rege
Sudesh Vilas Rege
Additional Director
about 13 years ago
Maheshkumar Parmeshwarlal Chamria
Maheshkumar Parmeshwarlal Chamria
Additional Director
almost 18 years ago

Charges

0
26 July 2006
Corporation Bank Ltd
1 Crore
26 July 2006
Corporation Bank Ltd
0
26 July 2006
Corporation Bank Ltd
0
26 July 2006
Corporation Bank Ltd
0
26 July 2006
Corporation Bank Ltd
0
26 July 2006
Corporation Bank Ltd
0

Documents

Form CHG-4-04052016_signed
Letter of the charge holder stating that the amount has been satisfied-04052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160504
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form PAS-3-161015.OCT
Private placement offer letter-081015.PDF
Form GNL.2-081015.PDF
List of allottees-071015.PDF
Resltn passed by the BOD-071015.PDF
Complete record of private placement offers and acceptences-071015.PDF
Form GNL.2-011015.PDF
Record of a private placement offer to be kept by the company-011015.PDF
Form MGT-14-190915.OCT
Form SH-7-120915.PDF
Copy of resolution-120915.PDF
Copy of the resolution for alteration of capital-120915.PDF
MoA - Memorandum of Association-120915.PDF
Form ADT-1-300115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Copy of resolution-171114.PDF
Optional Attachment 1-171114.PDF
Form66-081114 for the FY ending on-310314.OCT
Form MGT-14-170614.PDF
Copy of resolution-170614.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT