Company Information
CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
9,000,000
Authorised Capital
20,000,000
Directors
Ghanshyam Ramnihor Dhobi
Director
over 11 years ago
over 11 years ago
Prasanna Ghotage
Director
over 13 years ago
over 13 years ago
Past Directors
Muknaram Jeevaram Vishnoi
Director
over 12 years ago
over 12 years ago
Neha Viniet Jain
Director
over 12 years ago
over 12 years ago
Viniet Kewalchand Jain
Director
over 20 years ago
over 20 years ago
Kewalchand Jain
Director
over 28 years ago
over 28 years ago
Charges
25 February 2003
Union Bank Of India
75 Lak
06 November 2001
Union Bank Of India
65 Lak
06 November 2001
Union Bank Of India
65 Lak
08 October 2001
Union Bank Of India
35 Crore
08 October 2001
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
06 November 2001
Union Bank Of India
0
06 November 2001
Union Bank Of India
0
08 October 2001
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
06 November 2001
Union Bank Of India
0
06 November 2001
Union Bank Of India
0
Documents
Form ADT-1-160316.OCT
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Form DIR-11-070814.OCT
Copy of resolution-040814.PDF
Optional Attachment 1-040814.PDF
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Evidence of cessation-250714.PDF
Letter of Appointment-250714.PDF
Form 32-060913.OCT
Optional Attachment 1-060913.PDF
Evidence of cessation-060913.PDF
Form 32-280513.OCT
Evidence of cessation-280513.PDF
FormSchV-100413 for the FY ending on-310312.OCT
Form23AC-100413 for the FY ending on-310312.OCT
Form66-040413 for the FY ending on-310312-Revised-1.OCT
Form 5-310313.PDF
Optional Attachment 2-310313.PDF
Optional Attachment 1-310313.PDF
MoA - Memorandum of Association-310313.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 32-231212.OCT
Evidence of cessation-201212.PDF
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-240712.OCT
Optional Attachment 1-230712.PDF
