Company Information
CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
802,000
Authorised Capital
1,000,000
Directors
Shaileshkumar Madanlal Vora
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Kamlesh Madanlal Vora
Director
over 19 years ago
over 19 years ago
Charges
30 July 2011
Hdfc Bank Limited
40 Lak
30 July 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
Documents
Form CHG-4-22112016_signed
Letter of the charge holder stating that the amount has been satisfied-22112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161122
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form AOC-4-191215.OCT
Form MGT-7-091215.OCT
Form ADT-1-241115.OCT
-271114.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-250811.PDF
Instrument of creation or modification of charge-250811.PDF
Certificate of Registration of Mortgage-250811.PDF
Form 8-250811-ChargeId-10302583.OCT
Certificate of Registration of Mortgage-250811.PDF
