Company Information

CIN
Status
Date of Incorporation
23 August 1971
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 August 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Ashay Shreyas Mehta
Ashay Shreyas Mehta
Director
over 20 years ago

Past Directors

Shreyas Ramniklal Mehta
Shreyas Ramniklal Mehta
Director
over 11 years ago

Charges

0
14 May 1998
Indusind Bank Ltd.
17 Lak
17 August 1989
Algemene Bank Nederland N.v.
17 Lak
17 August 1989
Algemene Bank Nederland N.v.
0
14 May 1998
Indusind Bank Ltd.
0
17 August 1989
Algemene Bank Nederland N.v.
0
14 May 1998
Indusind Bank Ltd.
0
17 August 1989
Algemene Bank Nederland N.v.
0
14 May 1998
Indusind Bank Ltd.
0

Documents

Form MGT-7-26092018_signed
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Optional Attachment-(1)-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Directors report as per section 134(3)-02102017
Form PAS-3-17102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102016
Copy of Board or Shareholders? resolution-17102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161005
Letter of the charge holder stating that the amount has been satisfied-03102016
Form CHG-4-03102016_signed
Form SH-7-21092016-signed
Form MGT-14-19092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016
Copy of the resolution for alteration of capital;-19092016
Altered memorandum of association-19092016
Altered memorandum of assciation;-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016