Company Information
CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,200,000
Authorised Capital
7,500,000
Directors
Ina Vijay Majithia
Additional Director
almost 21 years ago
almost 21 years ago
Past Directors
Mansi Vijay Majithia
Director
about 14 years ago
about 14 years ago
Vijay Gokaldas Majithia
Director
almost 21 years ago
almost 21 years ago
Charges
23 October 2008
Bank Of Baroda
10 Crore
25 August 2009
Bank Of Baroda
4 Crore
16 April 2009
Bank Of Baroda
4 Crore
18 October 2007
Central Bank Of India
4 Crore
18 October 2007
Central Bank Of India
0
25 August 2009
Bank Of Baroda
0
16 April 2009
Bank Of Baroda
0
23 October 2008
Bank Of Baroda
0
18 October 2007
Central Bank Of India
0
25 August 2009
Bank Of Baroda
0
16 April 2009
Bank Of Baroda
0
23 October 2008
Bank Of Baroda
0
18 October 2007
Central Bank Of India
0
25 August 2009
Bank Of Baroda
0
16 April 2009
Bank Of Baroda
0
23 October 2008
Bank Of Baroda
0
Documents
Form ADT-1-03122017_signed
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(2)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Optional Attachment-(1)-02052017
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Form23AC-280715 for the FY ending on-310314-Revised-1.OCT
FormSchV-280715 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-201214.PDF
Copy of resolution-201214.PDF
AoA - Articles of Association-201214.PDF
Optional Attachment 1-201214.PDF
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
Form23AC-191013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
