Company Information
CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,630,200
Authorised Capital
20,000,000
Past Directors
Anant Laxman Prabhudesai
Additional Director
over 15 years ago
over 15 years ago
Nayan Pansare
Director
over 19 years ago
over 19 years ago
Sanjoy Ghosh
Whole Time Director
almost 21 years ago
almost 21 years ago
Ariez Rustom Tata
Director
almost 21 years ago
almost 21 years ago
Pramod Krishnamoorary Goenka
Director
almost 21 years ago
almost 21 years ago
Charges
09 October 2012
State Bank Of India
35 Crore
21 January 2006
State Bank Of India
11 Crore
26 May 2005
State Bank Of India (offshore Banking Unit)
13 Crore
09 October 2012
State Bank Of India
0
21 January 2006
State Bank Of India
0
26 May 2005
State Bank Of India (offshore Banking Unit)
0
09 October 2012
State Bank Of India
0
21 January 2006
State Bank Of India
0
26 May 2005
State Bank Of India (offshore Banking Unit)
0
09 October 2012
State Bank Of India
0
21 January 2006
State Bank Of India
0
26 May 2005
State Bank Of India (offshore Banking Unit)
0
Documents
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(2)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-090216.OCT
Form MGT-7-070116.OCT
Form66-221215 for the FY ending on-310314.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-111215 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-300613.OCT
Form66-151014 for the FY ending on-300613.OCT
FormSchV-021014 for the FY ending on-300613.OCT
Form 17-190713.OCT
Letter of the charge holder-180713.PDF
Memorandum of satisfaction of Charge-180713.PDF
Form23AC-040313 for the FY ending on-300612.OCT
Form 23B for period 010411 to 300612-170212.OCT
FormSchV-190213 for the FY ending on-300612.OCT
Form66-240113 for the FY ending on-300612.OCT
Form 32-201212.OCT
Optional Attachment 1-301112.PDF
Evidence of cessation-301112.PDF
Form 8-131112.OCT
Certificate of Registration of Mortgage-031112.PDF
Instrument of creation or modification of charge-031112.PDF
Certificate of Registration of Mortgage-031112.PDF
Certificate of Registration of Mortgage-031112.PDF
