Company Information
CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
900,000
Authorised Capital
5,000,000
Directors
Aniyath Shivraman Nair
Director/Designated Partner
about 11 years ago
about 11 years ago
Mehul Chinubhai Choksi
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Sangini Swapnil Mehta
Director
about 12 years ago
about 12 years ago
Priti Mehul Choksi
Director
almost 34 years ago
almost 34 years ago
Charges
30 May 2013
Idbi Trusteeship Services Limited
281 Crore
30 May 2013
Idbi Trusteeship Services Limited
0
30 May 2013
Idbi Trusteeship Services Limited
0
Documents
Form DIR-11-21092018_signed
Proof of dispatch-01092018
Notice of resignation filed with the company-01092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC - 4 CFS-29102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062017
Supplementary or Test audit report under section 143-23062017
Statement of Subsidiaries as per section 129 - Form AOC-1-15062017
Directors report as per section 134(3)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form AOC-4-15062017_signed
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24062016
Supplementary or Test audit report under section 143-24062016
Form AOC - 4 CFS-24062016_signed
Form AOC-4-22062016_signed
Directors report as per section 134(3)-21062016
Statement of Subsidiaries as per section 129 - Form AOC-1-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form MGT-7-170316.OCT
Form23AC-250216 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Form23AC-130116 for the FY ending on-310313.OCT
MoA - Memorandum of Association-091215.PDF
